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TRINITY SHADE LIMITED

Company number 11438885

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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)
01 Jun 2022 MR04 Satisfaction of charge 114388850001 in full
12 May 2022 PSC07 Cessation of Paul Johnson as a person with significant control on 12 May 2022
12 May 2022 PSC01 Notification of Carole-Anne Jane Owen as a person with significant control on 5 May 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
05 Apr 2022 CERTNM Company name changed blue square construction and developments LTD\certificate issued on 05/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
04 Apr 2022 TM01 Termination of appointment of Paul Johnson as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Ms Carole-Anne Jane Owen as a director on 1 April 2022
21 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
13 Jul 2021 PSC04 Change of details for Mr Paul Johnson as a person with significant control on 6 May 2021
13 Jul 2021 CH01 Director's details changed for Mr Paul Johnson on 23 April 2021
21 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
06 May 2021 AD01 Registered office address changed from Suite G05 Grosvenor House Central Park Telford Cheshire TF2 9TW England to Unit 29 Tweedale Industrial Estate Park North Telford Shropshire TF7 4JZ on 6 May 2021
07 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
26 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
19 Feb 2019 MR01 Registration of charge 114388850001, created on 19 February 2019
28 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-28
  • GBP 100