SG TRINITY HAYES DTC LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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24/07/2424 July 2024 Unaudited abridged accounts made up to 2023-09-29

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11/06/2411 June 2024 Satisfaction of charge 117287830002 in full

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11/06/2411 June 2024 Satisfaction of charge 117287830003 in full

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16/01/2416 January 2024 Confirmation statement made on 2023-12-13 with no updates

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20/12/2320 December 2023 Director's details changed for Mr Kay Beng Quay on 2023-11-30

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-09-30

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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25/09/2325 September 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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24/04/2324 April 2023 Registered office address changed from Suite 301a, Bridgewater House Whitworth Street Manchester M1 6LT to 12 John Princes Street London W1G 0JR on 2023-04-24

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18/01/2318 January 2023 Confirmation statement made on 2022-12-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH HARRIS / 19/03/2019

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM ALLIANCE HOUSE CLARENCE AVENUE WESTPOINT ENTERPRISE PARK MANCHESTER M17 1QS UNITED KINGDOM

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12/03/1912 March 2019 DIRECTOR APPOINTED MR ALAN HARRIS

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117287830001

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14/02/1914 February 2019 ALTER ARTICLES 04/02/2019

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG TRINITY HOLDING LIMITED

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11/02/1911 February 2019 CESSATION OF KAY BENG QUAY AS A PSC

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14/12/1814 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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