TRINITY GATE FREEHOLDERS LIMITED
Company number 09352029 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of Mr Hesham Ahmed Zohdy as a director on 2026-04-02 · 2 pages | View document |
| 10 Mar 2026 | Appointment of Mrs Susan Mary Milford as a director on 2026-03-10 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Friedrich Rudolf Ludwig Ternofsky as a director on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 9 Jan 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Friedrich Rudolf Ludwig Ternofsky on 2025-08-12 · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Friedrich Ludwig Rudolf Ternofsky on 2025-08-12 · 2 pages | View document |
| 4 Aug 2025 | Appointment of Mr Friedrich Ludwig Rudolf Ternofsky as a director on 2023-07-15 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Friedrich Ludwig Rudolf Ternofsky as a director on 2025-07-29 · 1 page | View document |
| 4 Aug 2025 | Director's details changed for Mrs Alison Charlotte White on 2025-08-04 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Leete Secretarial Services Limited as a secretary on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Friedrich Ludwig Rudolf Ternofsky on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Dr Cezar Reza Ansari on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Edward Clive Anderson on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Edward Clive Anderson on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 119 -120 High Street Eton Windsor SL4 6AN on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Director's details changed for Mr Michael Stewart Huggon on 2025-06-09 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Rendall & Rittner Limited as a secretary on 2025-06-01 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 8 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 26 Jun 2024 | Previous accounting period extended from 2023-12-31 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 8 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Michael Stewart Huggon on 2023-12-08 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Aug 2023 | Appointment of Mrs Alison Charlotte White as a director on 2023-07-15 · 2 pages | View document |
| 10 Aug 2023 | Appointment of Mr Michael Stewart Huggon as a director on 2023-07-15 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Mr Friedrich Ludwig Rudolf Ternofsky as a director on 2023-07-15 · 2 pages | View document |
| 28 Apr 2023 | Director's details changed for Mr Edward Clive Anderson on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Twm Corporate Services Limited as a secretary on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Director's details changed for Dr Cezar Reza Ansari on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Rendall & Rittner Limited as a secretary on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2023-04-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 7 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Resolutions · 2 pages | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 24 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 15 Jul 2021 | Appointment of Dr Cezar Reza Ansari as a director on 2021-07-08 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Karina Sylvana Mccorry as a director on 2021-07-08 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VELTEROP | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MRS ELAINE MARY CROFTS | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES JOSEPHUS MARINUS VELTEROP / 13/09/2018 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES JOSEPHUS MARINUS VELTEROP / 10/09/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 10 Jun 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 46 | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED DR JOHANNES JOSEPHUS MARINUS VELTEROP | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH STEPHENS | View document |
| 16 Mar 2015 | ADOPT ARTICLES 25/02/2015 | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED GARETH STEPHENS | View document |
| 12 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |