Advanced company searchLink opens in new window

HSRE-TRINITY FRONTIER HOLDCO LIMITED

Company number 12291746

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association