TRINITY ROSE LIMITED
Company number 09125265 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Director's details changed for Mr Robert Stewart Mott on 2026-07-21 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 11 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 21 Aug 2025 | Cessation of Gerard Price as a person with significant control on 2024-05-11 · 1 page | View document |
| 21 Aug 2025 | Notification of Susan Price as a person with significant control on 2024-05-11 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 16 Oct 2024 | Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG United Kingdom to Trinity House 123 Winchester Road Chandler's Ford Eastleigh SO53 2DR on 2024-10-16 · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 17 Jun 2024 | Appointment of Mrs Philippa Jane Mott as a director on 2024-06-14 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mrs Susan Price as a director on 2024-06-14 · 2 pages | View document |
| 21 May 2024 | Change of share class name or designation · 2 pages | View document |
| 20 May 2024 | Termination of appointment of Gerard Colquhoun Price as a director on 2024-05-11 · 1 page | View document |
| 1 May 2024 | Sub-division of shares on 2024-04-26 · 6 pages | View document |
| 26 Apr 2024 | Cessation of Ceal Holdings Limited as a person with significant control on 2024-04-26 · 1 page | View document |
| 26 Apr 2024 | Notification of Robert Mott as a person with significant control on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Notification of Gerard Price as a person with significant control on 2024-04-26 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Aug 2023 | PARENT_ACC · 36 pages | View document |
| 3 Aug 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 23 Dec 2022 | Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 2022-12-23 · 1 page | View document |
| 13 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 13 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2022 | PARENT_ACC · 36 pages | View document |
| 2 Mar 2022 | Director's details changed for Mr Robert Stewart Mott on 2021-08-02 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 6 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Robert Stewart Mott on 2021-07-09 · 2 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEAL HOLDINGS LIMITED | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS | View document |
| 8 Sep 2020 | CESSATION OF MARK DANIEL DAVIS AS A PSC | View document |
| 8 Sep 2020 | CESSATION OF ROBERT STEWART MOTT AS A PSC | View document |
| 8 Sep 2020 | CESSATION OF RICHARD ANTHONY KIRBY AS A PSC | View document |
| 8 Sep 2020 | CESSATION OF SUSAN PRICE AS A PSC | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PRICE | View document |
| 27 Nov 2019 | CESSATION OF GERARD COLQUHOUN PRICE AS A PSC | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 16 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEWART MOTT | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK DANIEL DAVIS / 06/11/2017 | View document |
| 16 Jul 2019 | CESSATION OF CHARTERS JEWRY STREET LLP AS A PSC | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KIRBY / 06/11/2017 | View document |
| 16 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD COLQUHOUN PRICE | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM C/O WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART MOTT / 01/09/2018 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KIRBY / 01/09/2018 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL DAVIS / 01/09/2018 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 01/09/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MOTT / 13/03/2019 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | ADOPT ARTICLES 06/11/2017 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 30 Mar 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 6 Mar 2015 | PREVSHO FROM 31/07/2015 TO 30/09/2014 | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091252650001 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | ADOPT ARTICLES 08/09/2014 | View document |
| 17 Sep 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED RICHARD ANTHONY KIRBY | View document |
| 10 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |