TRINITY HOUSE DEVELOPMENTS LIMITED
Company number 03135107 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 8 Jan 2026 | Change of details for Mrs Elizabeth Black as a person with significant control on 2024-01-15 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 8 Jan 2026 | Change of details for Mr Simon Rupert Kay Black as a person with significant control on 2024-01-15 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 17 Jan 2024 | Satisfaction of charge 031351070010 in full · 1 page | View document |
| 17 Jan 2024 | Part of the property or undertaking has been released from charge 031351070013 · 1 page | View document |
| 17 Jan 2024 | Satisfaction of charge 031351070011 in full · 1 page | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-04-30 · 14 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 4 May 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 4 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | View document |
| 25 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031351070012 | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Jul 2019 | CESSATION OF ALAN GEORGE BLACK AS A PSC | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLACK | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 5 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUPERT KAY BLACK / 02/06/2017 | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM CHESTNUT FARM SAND HUTTON YORK NORTH YORKSHIRE YO41 1LB | View document |
| 13 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH BLACK / 02/06/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUPERT KAY BLACK / 02/06/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUPERT KAY BLACK / 02/06/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BLACK / 02/06/2017 | View document |
| 8 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031351070013 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031351070012 | View document |
| 3 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 7 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031351070011 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031351070010 | View document |
| 28 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Sep 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 660 | View document |
| 15 Sep 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 29 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH BLACK / 01/05/2014 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BLACK / 08/12/2012 | View document |
| 11 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 7 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUPERT KAY BLACK / 02/10/2009 · 2 pages | View document |
| 31 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | SECRETARY APPOINTED MRS ELIZABETH BLACK | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON BLACK | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JAMES LEWIS OGDEN | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | £ IC 330/210 02/04/05 £ SR 120@1=120 | View document |
| 7 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 12 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 26 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: MOORGATE HOUSE, CLIFTON MOORGATE, YORK, NORTH YORKSHIRE YO3 4WY | View document |
| 17 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | REDESIGNATION 08/07/96 | View document |
| 17 Jul 1996 | NC INC ALREADY ADJUSTED 08/07/96 | View document |
| 17 Jul 1996 | CONVE 08/07/96 | View document |
| 17 Jul 1996 | ADOPT MEM AND ARTS 08/07/96 | View document |
| 28 Apr 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 | View document |
| 26 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1996 | COMPANY NAME CHANGED HARROWELL SHAFTOE (NO.11) LIMITE D CERTIFICATE ISSUED ON 29/04/96 | View document |
| 26 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1996 | SECRETARY RESIGNED | View document |
| 26 Apr 1996 | DIRECTOR RESIGNED | View document |
| 7 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |