TRINITY HAVENS LTD

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Company Documents

DateDescription
25/08/2525 August 2025 NewMicro company accounts made up to 2024-12-31

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17/07/2517 July 2025 Registered office address changed from Kingsland House, 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL United Kingdom to Unit 30, Flexpace Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 2025-07-17

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17/07/2517 July 2025 Registered office address changed from Unit 30, Flexpace Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE United Kingdom to Unit 30, Flexspace Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 2025-07-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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03/12/243 December 2024 Director's details changed for Mr Frederick Boakye-Gyabaah on 2023-09-01

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03/12/243 December 2024 Change of details for Favour Boakye-Gyabaah as a person with significant control on 2022-09-01

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03/12/243 December 2024 Register inspection address has been changed to 14 Elmcroft Avenue Birmingham B32 4LZ

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03/12/243 December 2024 Change of details for Favour Boakye-Gyabaah as a person with significant control on 2024-11-27

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03/12/243 December 2024 Change of details for Mr Frederick Boakye-Gyabaah as a person with significant control on 2023-09-01

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27/11/2427 November 2024 Registered office address changed from 14 Elmcroft Avenue Birmingham B32 4LZ England to Kingsland House, 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from Kingsland House, 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL United Kingdom to Kingsland House, 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 2024-11-27

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11/11/2411 November 2024 Certificate of change of name

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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17/03/2417 March 2024 Confirmation statement made on 2024-03-03 with no updates

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07/03/247 March 2024 Registered office address changed from 26 Stockmans Close Birmingham B38 9AX United Kingdom to 14 Elmcroft Avenue Birmingham B32 4LZ on 2024-03-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/11/217 November 2021 Accounts for a dormant company made up to 2020-12-31

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-06-30

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20/07/2120 July 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1821 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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