TRINITY POINT GROUP LTD
Company number 11498308 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 12 May 2025 | Order of court to wind up · 3 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 14 Apr 2025 | Termination of appointment of Res Capitis Holdings Limited as a director on 2023-12-12 · 1 page | View document |
| 14 Apr 2025 | Cessation of Shark Holdings Ltd as a person with significant control on 2023-12-12 · 1 page | View document |
| 14 Apr 2025 | Cessation of Nick Sellman Holdings Ltd as a person with significant control on 2021-03-25 · 1 page | View document |
| 14 Apr 2025 | Notification of Richelle Charlene Mclaren as a person with significant control on 2023-12-12 · 2 pages | View document |
| 14 Apr 2025 | Appointment of Ms Richelle Charlene Mclaren as a director on 2023-12-12 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Peter James Steer as a director on 2023-12-12 · 1 page | View document |
| 27 Nov 2024 | Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to The Moat House 24 Lichfield Road Sutton Coldfield B74 2NW on 2024-11-27 · 1 page | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 7 Dec 2023 | Appointment of Res Capitis Holdings Limited as a director on 2023-11-06 · 2 pages | View document |
| 7 Dec 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-11-06 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mr Peter James Steer as a director on 2023-11-06 · 2 pages | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-14 with updates · 5 pages | View document |
| 18 Jul 2023 | Termination of appointment of Lisa Sharkey as a director on 2021-03-25 · 1 page | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Jun 2021 | Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ on 2021-06-23 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 5 pages | View document |
| 6 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 10 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM THE MOAT HOUSE 24 LICHFIELD ROAD SUTTON COLDFIELD B74 2NJ ENGLAND | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6 MARTINS COURT HINDLEY WIGAN ENGLAND WN2 4AZ UNITED KINGDOM | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Jun 2019 | CESSATION OF SHARK WATER LTD AS A PSC | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARK HOLDINGS LTD | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MRS LISA SHARKEY | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK SELLMAN HOLDINGS LTD | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 24 May 2019 | PSC'S CHANGE OF PARTICULARS / SHARK WATER LTD / 24/05/2019 | View document |
| 24 May 2019 | COMPANY NAME CHANGED NORTHWOOD OFFICES LIMITED CERTIFICATE ISSUED ON 24/05/19 | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN | View document |
| 25 Sep 2018 | CESSATION OF NICHOLAS JAMES SELLMAN AS A PSC | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN | View document |
| 25 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARK WATER LTD | View document |
| 25 Sep 2018 | CESSATION OF KEVIN PATRICK SHARKEY AS A PSC | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 3 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |