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HSRE-TRINITY GENERAL PARTNER LIMITED

Company number 12272548

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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)
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
30 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
03 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 MR04 Satisfaction of charge 122725480001 in full
25 Aug 2023 MR04 Satisfaction of charge 122725480002 in full
25 Aug 2023 MR04 Satisfaction of charge 122725480003 in full
25 Aug 2023 MR04 Satisfaction of charge 122725480004 in full
17 Jul 2023 AP01 Appointment of Mrs Briony Jayne Rea as a director on 14 July 2023
17 Jul 2023 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 14 July 2023
30 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Divided shares 17/05/2023
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 May 2023 SH10 Particulars of variation of rights attached to shares
30 May 2023 SH08 Change of share class name or designation
30 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 17/05/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2023 AP04 Appointment of Crestbridge Uk Limited as a secretary on 21 October 2019
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
03 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
19 Oct 2021 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 8 Sackville Street London W1S 3DG on 19 October 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 MR01 Registration of charge 122725480003, created on 22 April 2021
22 Apr 2021 MR01 Registration of charge 122725480004, created on 22 April 2021
21 Dec 2020 MR01 Registration of charge 122725480001, created on 18 December 2020