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TRINITY (B) LIMITED

Company number 06286726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2020 AA Accounts for a small company made up to 30 June 2019
06 Feb 2020 AP01 Appointment of Mr Edward Knapp as a director on 1 February 2020
05 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
21 Mar 2019 AA Full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
11 May 2018 AP01 Appointment of Dr Jeremy Richard Frederick Fairbrother as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Andrew Jonathan Paul Bourne as a director on 4 May 2018
04 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2018
  • GBP 1,100,001
09 Apr 2018 MR02 Registration of acquisition 062867260001, acquired on 27 March 2018
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018.
28 Nov 2017 AA Full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Jan 2017 AP01 Appointment of Mr Andrew Jonathan Paul Bourne as a director on 1 January 2017
12 Jan 2017 TM01 Termination of appointment of Roderick Allen Pullen as a director on 1 January 2017
14 Nov 2016 AA Full accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
15 Dec 2015 AA Full accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3,250,002
25 Mar 2015 SH20 Statement by Directors
25 Mar 2015 SH19 Statement of capital on 25 March 2015
  • GBP 1
25 Mar 2015 CAP-SS Solvency Statement dated 06/03/15
25 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2015 AA Full accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 3,250,002
09 Dec 2013 AA Full accounts made up to 30 June 2013