TRINITY PROPERTY GROUP LIMITED
Company number 05312168 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Termination of appointment of Gary Tarrant as a director on 2026-01-22 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 5 pages | View document |
| 10 Jul 2025 | Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2025-07-01 · 2 pages | View document |
| 28 May 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 3 Feb 2025 | Satisfaction of charge 053121680003 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 053121680002 in full · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 6 pages | View document |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 29 May 2024 | Registration of charge 053121680003, created on 2024-05-24 · 69 pages | View document |
| 12 Feb 2024 | Resolutions · 5 pages | View document |
| 12 Feb 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions · 2 pages | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Resolutions | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 4 pages | View document |
| 25 Jan 2024 | Registration of charge 053121680002, created on 2024-01-24 · 65 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 5 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Jonathan Paul Smith on 2023-11-01 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Wexford Bidco Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 7 pages | View document |
| 23 Nov 2022 | Appointment of Mr Neil Gavin Foster as a director on 2022-08-29 · 2 pages | View document |
| 7 Apr 2022 | Group of companies' accounts made up to 2021-07-31 · 36 pages | View document |
| 22 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 5 pages | View document |
| 27 Jul 2021 | Group of companies' accounts made up to 2020-07-31 · 39 pages | View document |
| 7 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 01/11/2019 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID STEWART LLOYD / 01/11/2019 | View document |
| 3 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 26 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HALLIWELL | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 02/10/2017 | View document |
| 2 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 02/10/2017 | View document |
| 6 Sep 2017 | SECRETARY APPOINTED MR NEIL GAVIN FOSTER | View document |
| 2 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 7 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | View document |
| 18 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 7 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL SMITH | View document |
| 19 Jan 2015 | SECOND FILING WITH MUD 14/12/14 FOR FORM AR01 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | View document |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 20 May 2014 | ADOPT ARTICLES 28/04/2014 | View document |
| 20 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 17 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013 | View document |
| 12 Jun 2013 | 14/12/12 FULL LIST AMEND | View document |
| 5 Jun 2013 | 01/08/10 STATEMENT OF CAPITAL GBP 3000 | View document |
| 3 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 18 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Jan 2011 | 03/09/10 STATEMENT OF CAPITAL GBP 3000 | View document |
| 22 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 29 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTS AL5 5EQ | View document |
| 1 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TOWNEND | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LLOYD | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: VERULAM HOUSE, 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL | View document |
| 23 Aug 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 23 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |