HSRE-TRINITY FRONTIER HOLDCO LIMITED
Company number 12291746
- Company Overview for HSRE-TRINITY FRONTIER HOLDCO LIMITED (12291746)
- Filing history for HSRE-TRINITY FRONTIER HOLDCO LIMITED (12291746)
- People for HSRE-TRINITY FRONTIER HOLDCO LIMITED (12291746)
- Charges for HSRE-TRINITY FRONTIER HOLDCO LIMITED (12291746)
- More for HSRE-TRINITY FRONTIER HOLDCO LIMITED (12291746)
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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12 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
12 Jul 2024 | AP04 | Appointment of Gen Ii Services (Uk) Limited as a secretary on 31 October 2019 | |
27 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
27 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
03 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
03 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
17 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
17 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
21 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
09 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
30 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
25 Aug 2023 | MR04 | Satisfaction of charge 122917460007 in full | |
25 Aug 2023 | MR04 | Satisfaction of charge 122917460008 in full | |
19 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
17 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
07 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
14 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
28 Apr 2022 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
07 May 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 7 May 2021 | |
22 Apr 2021 | MR01 | Registration of charge 122917460008, created on 22 April 2021 | |
24 Mar 2021 | RESOLUTIONS |
Resolutions
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24 Mar 2021 | MA | Memorandum and Articles of Association |