CompaniesInTheUK

ST TRINITY LIMITED

Company number 07092652 ·

Active

88 filings

Date Filing
20 Apr 2026 Director's details changed for Mr Sebastian John Caunter on 2026-03-12 · 2 pages View document
2 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
11 Jul 2025 Change of details for Lsl Property Services Plc as a person with significant control on 2025-05-30 · 2 pages View document
9 Jul 2025 PARENT_ACC · 178 pages View document
9 Jul 2025 AGREEMENT2 · 1 page View document
9 Jul 2025 GUARANTEE2 · 2 pages View document
9 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
12 Jun 2025 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 · 1 page View document
11 Jun 2025 Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-04 · 2 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
28 Oct 2024 PARENT_ACC · 206 pages View document
28 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
28 Oct 2024 GUARANTEE2 · 3 pages View document
28 Oct 2024 AGREEMENT2 · 1 page View document
20 Sep 2024 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 · 1 page View document
25 Mar 2024 Termination of appointment of Greig Barker as a director on 2024-03-13 · 1 page View document
25 Mar 2024 Appointment of Ms Ann Elizabeth Sherry as a director on 2024-03-13 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
10 Oct 2023 AGREEMENT2 · 1 page View document
10 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
10 Oct 2023 GUARANTEE2 · 3 pages View document
10 Oct 2023 PARENT_ACC · 186 pages View document
13 Sep 2023 Appointment of Mr Greig Barker as a director on 2023-09-12 · 2 pages View document
13 Sep 2023 Termination of appointment of Peter Bisset as a director on 2023-09-12 · 1 page View document
13 Apr 2023 Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 · 1 page View document
5 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
29 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages View document
29 Sep 2022 Termination of appointment of Carl Donald Drinkwater as a director on 2022-09-14 · 1 page View document
29 Sep 2022 PARENT_ACC · 174 pages View document
29 Sep 2022 AGREEMENT2 · 1 page View document
29 Sep 2022 GUARANTEE2 · 3 pages View document
17 Jan 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 · 1 page View document
21 Dec 2021 Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 16/04/2019 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
7 Dec 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
17 Oct 2018 DIRECTOR APPOINTED MR CARL DONALD DRINKWATER View document
17 Oct 2018 DIRECTOR APPOINTED MR SEBASTIAN JOHN CAUNTER View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAN LONG View document
6 Oct 2017 DIRECTOR APPOINTED MR JAMES CHARLES MCAULEY View document
6 Oct 2017 DIRECTOR APPOINTED MR PAUL HARDY View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN ALDERTON View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Mar 2017 DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL View document
7 Dec 2016 SAIL ADDRESS CHANGED FROM: BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
24 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jan 2016 DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON View document
23 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES View document
23 Dec 2014 DIRECTOR APPOINTED MR ADRIAN STUART GILL View document
23 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 DIRECTOR APPOINTED MR PAUL DOUGLAS JARDINE View document
8 May 2014 DIRECTOR APPOINTED MR MARTYN JOHN ALDERTON View document
2 May 2014 DIRECTOR APPOINTED MR DAVID JULIAN NEWNES View document
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY View document
2 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Aug 2013 FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREIG BARKER / 19/12/2012 View document
19 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 19/12/2012 View document
19 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
19 Dec 2012 SAIL ADDRESS CREATED View document
19 Dec 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 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM LONG / 19/12/2012 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 19/12/2012 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 19/12/2012 View document
23 Mar 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM View document
7 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Feb 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH UNITED KINGDOM View document
28 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING View document
1 Jun 2010 DIRECTOR APPOINTED MR DEAN ANDREW FIELDING View document
1 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document