TRINITY MEWS MANAGEMENT COMPANY LIMITED

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Company Documents

Date	Description
16/10/2516 October 2025 New	Confirmation statement made on 2025-10-09 with updates View Document
24/03/2524 March 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/10/2421 October 2024	Confirmation statement made on 2024-10-09 with updates View Document
06/03/246 March 2024	Cessation of Robin Paul Carpenter as a person with significant control on 2024-03-05 View Document
06/03/246 March 2024	Termination of appointment of Robin Paul Carpenter as a director on 2024-03-05 View Document
22/02/2422 February 2024	Total exemption full accounts made up to 2023-12-31 View Document
02/01/242 January 2024	Notification of Robin Paul Carpenter as a person with significant control on 2024-01-01 View Document
02/01/242 January 2024	Appointment of Mr Robin Paul Carpenter as a director on 2024-01-01 View Document
02/01/242 January 2024	Termination of appointment of Hanne Borggaard Tuson as a director on 2023-12-31 View Document
02/01/242 January 2024	Cessation of Hanne Borggaard Tuson as a person with significant control on 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/10/2324 October 2023	Confirmation statement made on 2023-10-09 with updates View Document
03/03/233 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/10/2219 October 2022	Confirmation statement made on 2022-10-09 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/11/2122 November 2021	Notification of Peter O'brien as a person with significant control on 2021-11-17 View Document
22/11/2122 November 2021	Appointment of Mr Peter O'brien as a director on 2021-11-17 View Document
21/10/2121 October 2021	Director's details changed for John Hugh Goldsmith on 2021-10-08 View Document
21/10/2121 October 2021	Confirmation statement made on 2021-10-09 with updates View Document
14/07/2114 July 2021	Termination of appointment of Simon Richard Puttock as a director on 2021-07-14 View Document
14/07/2114 July 2021	Cessation of Simon Richard Puttock as a person with significant control on 2021-07-14 View Document
26/04/2126 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
12/10/2012 October 2020	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES View Document
12/10/2012 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD PUTTOCK / 12/10/2020 View Document
30/04/2030 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
24/02/2024 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD PUTTOCK View Document
24/02/2024 February 2020	DIRECTOR APPOINTED MR SIMON RICHARD PUTTOCK View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/10/1924 October 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View Document
01/03/191 March 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/10/1816 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ROGERS View Document
16/10/1816 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ANNE FACER View Document
16/10/1816 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUGH GOLDSMITH View Document
16/10/1816 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View Document
16/10/1816 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNE BORGGAARD TUSON View Document
15/10/1815 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2018 View Document
16/02/1816 February 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View Document
12/04/1712 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
08/04/168 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/11/159 November 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
22/04/1522 April 2015	DIRECTOR APPOINTED MS SHEILA ANNE FACER View Document
06/03/156 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
31/10/1431 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
22/09/1422 September 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTON View Document
25/06/1425 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
15/11/1315 November 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
15/02/1315 February 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
01/01/131 January 2013	Annual return made up to 9 October 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/03/1214 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/01/1219 January 2012	Annual return made up to 9 November 2011 with full list of shareholders View Document
16/01/1216 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / HANNA BORGGAARD TUSON / 16/01/2012 View Document
15/09/1115 September 2011	APPOINTMENT TERMINATED, DIRECTOR ROBIN CARPENTER View Document
09/09/119 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/08/1123 August 2011	DIRECTOR APPOINTED HANNE TUSON View Document
25/07/1125 July 2011	DIRECTOR APPOINTED JOHN COOMER PRESTON View Document
19/07/1119 July 2011	DIRECTOR APPOINTED SARA ROGERS View Document
16/06/1116 June 2011	APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOWE View Document
10/12/1010 December 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
01/10/101 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/07/1019 July 2010	APPOINTMENT TERMINATED, DIRECTOR WINIFRED FARR View Document
11/01/1011 January 2010	APPOINTMENT TERMINATED, DIRECTOR EMMA YOUNG View Document
20/11/0920 November 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
06/11/096 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/03/0928 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / EMMA YOUNG / 06/09/2008 View Document
28/03/0928 March 2009	REGISTERED OFFICE CHANGED ON 28/03/2009 FROM ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS IP32 7FA View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED DIRECTOR JOHN PRESTON View Document
13/01/0913 January 2009	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
30/12/0830 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
03/11/083 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / EMMA BIDWELL / 06/09/2008 View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/11/0720 November 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
06/06/076 June 2007	NEW DIRECTOR APPOINTED View Document

18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
18/12/0618 December 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
10/11/0510 November 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View Document
10/11/0510 November 2005	NEW DIRECTOR APPOINTED View Document
03/11/053 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
07/12/047 December 2004	RETURN MADE UP TO 09/10/04; CHANGE OF MEMBERS View Document
07/12/047 December 2004	NEW DIRECTOR APPOINTED View Document
01/11/041 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View Document
07/11/037 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
14/01/0314 January 2003	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View Document
18/11/0218 November 2002	NEW DIRECTOR APPOINTED View Document
29/10/0229 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
03/11/013 November 2001	NEW DIRECTOR APPOINTED View Document
03/11/013 November 2001	NEW DIRECTOR APPOINTED View Document
03/11/013 November 2001	DIRECTOR RESIGNED View Document
03/11/013 November 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
07/11/007 November 2000	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	DIRECTOR RESIGNED View Document
07/11/007 November 2000	RETURN MADE UP TO 09/10/00; CHANGE OF MEMBERS View Document
31/10/0031 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
02/11/992 November 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
04/11/984 November 1998	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS View Document
29/10/9829 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
14/11/9714 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
06/11/976 November 1997	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS View Document
19/11/9619 November 1996	DIRECTOR RESIGNED View Document
19/11/9619 November 1996	RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS View Document
19/11/9619 November 1996	NEW DIRECTOR APPOINTED View Document
27/10/9627 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
13/11/9513 November 1995	RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS View Document
25/10/9525 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/12/9420 December 1994	RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS View Document
06/10/946 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
21/04/9421 April 1994	View Document
21/04/9421 April 1994	NEW DIRECTOR APPOINTED View Document
22/12/9322 December 1993	View Document
22/12/9322 December 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/12/9317 December 1993	RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS View Document
06/10/936 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
21/12/9221 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
21/12/9221 December 1992	View Document
21/12/9221 December 1992	View Document
21/12/9221 December 1992	RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS View Document
21/12/9221 December 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
20/10/9220 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
08/11/918 November 1991	RETURN MADE UP TO 09/10/91; CHANGE OF MEMBERS View Document
08/11/918 November 1991	View Document
14/10/9114 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
23/01/9123 January 1991	RETURN MADE UP TO 08/10/90; CHANGE OF MEMBERS View Document
23/01/9123 January 1991	View Document
04/10/904 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
26/10/8926 October 1989	Accounts for a small company made up to 1988-12-31 View Document
26/10/8926 October 1989	View Document
26/10/8926 October 1989	NEW DIRECTOR APPOINTED View Document
26/10/8926 October 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
26/10/8926 October 1989	RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS View Document
26/10/8926 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/10/8926 October 1989	View Document
14/11/8814 November 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
14/11/8814 November 1988	View Document
08/11/888 November 1988	View Document
08/11/888 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/886 October 1988	View Document
06/10/886 October 1988	REGISTERED OFFICE CHANGED ON 06/10/88 FROM: TARTAN HOUSE ETNA ROAD BURY ST EDMUNDS SUFFOLK View Document
14/09/8814 September 1988	WD 25/08/88 AD 11/08/88--------- £ SI 47@1=47 £ IC 2/49 View Document
14/09/8814 September 1988	View Document
12/04/8812 April 1988	REGISTERED OFFICE CHANGED ON 12/04/88 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD View Document
12/04/8812 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/04/8812 April 1988	View Document
12/04/8812 April 1988	View Document
28/08/8728 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/08/8728 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/08/8728 August 1987	View Document
28/08/8728 August 1987	REGISTERED OFFICE CHANGED ON 28/08/87 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF View Document
28/08/8728 August 1987	View Document
08/06/878 June 1987	Incorporation View Document
08/06/878 June 1987	Incorporation View Document
08/06/878 June 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TRINITY MEWS MANAGEMENT COMPANY LIMITED

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