- Company Overview for TRINITY GATE FREEHOLDERS LIMITED (09352029)
- Filing history for TRINITY GATE FREEHOLDERS LIMITED (09352029)
- People for TRINITY GATE FREEHOLDERS LIMITED (09352029)
- More for TRINITY GATE FREEHOLDERS LIMITED (09352029)
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) |
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16 Dec 2024 | CS01 | Confirmation statement made on 9 December 2024 with updates | |
12 Dec 2024 | AA | Micro company accounts made up to 31 May 2024 | |
26 Jun 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 May 2024 | |
20 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
14 Dec 2023 | CH01 | Director's details changed for Mr Michael Stewart Huggon on 8 December 2023 | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 Aug 2023 | AP01 | Appointment of Mr Michael Stewart Huggon as a director on 15 July 2023 | |
10 Aug 2023 | AP01 | Appointment of Mrs Alison Charlotte White as a director on 15 July 2023 | |
01 Aug 2023 | AP01 | Appointment of Mr Friedrich Ludwig Rudolf Ternofsky as a director on 15 July 2023 | |
28 Apr 2023 | CH01 | Director's details changed for Mr Edward Clive Anderson on 28 April 2023 | |
28 Apr 2023 | CH01 | Director's details changed for Dr Cezar Reza Ansari on 28 April 2023 | |
28 Apr 2023 | AP04 | Appointment of Rendall & Rittner Limited as a secretary on 28 April 2023 | |
28 Apr 2023 | TM02 | Termination of appointment of Twm Corporate Services Limited as a secretary on 28 April 2023 | |
28 Apr 2023 | AD01 | Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 28 April 2023 | |
12 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with updates | |
15 Dec 2021 | MA | Memorandum and Articles of Association | |
15 Dec 2021 | RESOLUTIONS |
Resolutions
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24 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Jul 2021 | TM01 | Termination of appointment of Karina Sylvana Mccorry as a director on 8 July 2021 | |
15 Jul 2021 | AP01 | Appointment of Dr Cezar Reza Ansari as a director on 8 July 2021 | |
25 Mar 2021 | TM01 | Termination of appointment of Friedrich Ludwig Rudolf Ternofsky as a director on 15 March 2021 | |
25 Mar 2021 | AP01 | Appointment of Mrs Karina Sylvana Mccorry as a director on 15 March 2021 | |
06 Jan 2021 | CS01 | Confirmation statement made on 12 December 2020 with no updates |