ST TRINITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Change of details for Lsl Property Services Plc as a person with significant control on 2025-05-30 |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 New | Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YB to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on 2025-06-12 |
| 11/06/2511 June 2025 New | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-04 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 25/03/2425 March 2024 | Termination of appointment of Greig Barker as a director on 2024-03-13 |
| 25/03/2425 March 2024 | Appointment of Ms Ann Elizabeth Sherry as a director on 2024-03-13 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 13/09/2313 September 2023 | Appointment of Mr Greig Barker as a director on 2023-09-12 |
| 13/09/2313 September 2023 | Termination of appointment of Peter Bisset as a director on 2023-09-12 |
| 13/04/2313 April 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Termination of appointment of Carl Donald Drinkwater as a director on 2022-09-14 |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 17/01/2217 January 2022 | Register inspection address has been changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH |
| 21/12/2121 December 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 16/04/2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 07/12/187 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR CARL DONALD DRINKWATER |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR SEBASTIAN JOHN CAUNTER |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR PAUL HARDY |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR JAMES CHARLES MCAULEY |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALDERTON |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LONG |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/12/167 December 2016 | SAIL ADDRESS CHANGED FROM: BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 23/12/1523 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR MARTYN JOHN ALDERTON |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR PAUL DOUGLAS JARDINE |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES |
| 02/01/142 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 19/12/2012 |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM LONG / 19/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 19/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREIG BARKER / 19/12/2012 |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 19/12/2012 |
| 19/12/1219 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/12/1219 December 2012 | SAIL ADDRESS CREATED |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH UNITED KINGDOM |
| 28/12/1128 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR DEAN ANDREW FIELDING |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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