TRISTRAM DEVELOPMENTS LIMITED

Company number 04172478 ·

Active

78 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
4 Sep 2025 Termination of appointment of Oliver Aylesford Burge as a director on 2025-09-03 · 1 page View document
28 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
6 Jan 2025 Termination of appointment of Hugo Aylesford Burge as a director on 2025-01-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Director's details changed for Mr Roger Max Davies on 2023-11-01 · 2 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
3 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
5 May 2022 Registered office address changed from The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN to Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on 2022-05-05 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Mar 2017 DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CHALK View document
11 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
27 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
5 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO AYLESFORD BURGE / 15/09/2010 View document
8 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 3 BOLNEY GATE ENNISMORE GARDENS LONDON SW7 1QW View document
8 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BURGE / 08/07/2009 View document
8 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGO BURGE / 08/07/2009 View document
5 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
15 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
10 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 6 BRECHIN PLACE SOUTH KENSINGTON LONDON SW7 4QA View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2005 COMPANY NAME CHANGED CROWNGATE HEATHROW LIMITED CERTIFICATE ISSUED ON 02/06/05 View document
15 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Apr 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Jul 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
11 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
20 Jun 2001 COMPANY NAME CHANGED POSTFERN LIMITED CERTIFICATE ISSUED ON 20/06/01 View document
16 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 DIRECTOR RESIGNED View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
8 May 2001 SECRETARY RESIGNED View document
8 May 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 View document
8 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 NEW SECRETARY APPOINTED View document
5 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document