CAERUS (TRINITY LETTINGS) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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25/06/2525 June 2025 | Appointment of Luke Thomas Adams as a director on 2025-06-25 |
25/06/2525 June 2025 | Termination of appointment of Matthew Paul Mclean as a director on 2025-06-25 |
25/06/2525 June 2025 | Cessation of Caerus Developments Limited as a person with significant control on 2025-06-25 |
25/06/2525 June 2025 | Notification of The Passion Property Group Limited as a person with significant control on 2025-06-25 |
14/05/2514 May 2025 | Registered office address changed from 15 Theed Street London SE1 8st England to Broadwall House 1st Floor 21 Broadwall London SE1 9PL on 2025-05-14 |
21/04/2521 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
01/10/241 October 2024 | Confirmation statement made on 2024-04-19 with updates |
03/09/243 September 2024 | Termination of appointment of Mark Jonathan Gibson as a director on 2024-08-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
26/02/2426 February 2024 | Director's details changed for Mr Matthew Paul Mclean on 2024-02-26 |
26/02/2426 February 2024 | Confirmation statement made on 2024-01-24 with updates |
26/02/2426 February 2024 | Notification of Caerus Developments Limited as a person with significant control on 2023-09-30 |
26/02/2426 February 2024 | Cessation of Caerus (Trinity) Limited as a person with significant control on 2023-09-30 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
07/12/217 December 2021 | Registered office address changed from 5th Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 2021-12-07 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105841400003 |
21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105841400001 |
21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105841400002 |
21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105841400004 |
04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / CAERUS DEVELOPMENTS LIMITED / 31/05/2019 |
03/06/193 June 2019 | DIRECTOR APPOINTED MR MARK JONATHAN GIBSON |
03/06/193 June 2019 | SECRETARY APPOINTED MR MARK GIBSON |
31/05/1931 May 2019 | COMPANY NAME CHANGED CAERUS (SEVEN) LIMITED CERTIFICATE ISSUED ON 31/05/19 |
21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
08/02/178 February 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
25/01/1725 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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