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TRINITY BROOK AT WHETSTONE MANAGEMENT COMPANY LIMITED

Company number 09100630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
07 May 2024 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 7 May 2024
07 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Feb 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 22 February 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023
20 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
20 Jul 2021 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 3 September 2020
22 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
03 Sep 2020 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 1 September 2020
03 Sep 2020 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX United Kingdom to Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 3 September 2020
03 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
12 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
15 Jan 2020 AP01 Appointment of Mr Kevin John Pryor as a director on 15 January 2020
26 Jul 2019 TM01 Termination of appointment of Michael Walker as a director on 26 July 2019
26 Jul 2019 TM01 Termination of appointment of Thomas William Lee as a director on 26 July 2019
02 Jul 2019 AP01 Appointment of Mr Martin Tafadzwa Machiwenyika as a director on 2 July 2019
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
17 May 2019 CH01 Director's details changed for Mrs Lisa Jane Pendery-Hart on 16 May 2019