TRINITY POINT WEST HOLDINGS LTD - History of Changes


DateDescription
2023-10-07 update num_mort_charges 0 => 1
2023-10-07 update num_mort_outstanding 0 => 1
2023-09-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121431690001
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK SHARKEY
2023-07-06 update statutory_documents CESSATION OF WHITE RIVER HOLDINGS (UK) LTD AS A PSC
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-05-05 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 delete address THE MOATHOUSE 24 LICHFIELD ROAD SUTTON COLDFIELD ENGLAND B74 2NJ
2023-04-07 insert address BLACKBROOK HALL LONDON ROAD LICHFIELD ENGLAND WS14 0PS
2023-04-07 update registered_address
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM THE MOATHOUSE 24 LICHFIELD ROAD SUTTON COLDFIELD B74 2NJ ENGLAND
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-03-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-02-28 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-07-07 delete address VINCENT COURT HUBERT STREET BIRMINGHAM ENGLAND B6 4BA
2021-07-07 insert address THE MOATHOUSE 24 LICHFIELD ROAD SUTTON COLDFIELD ENGLAND B74 2NJ
2021-07-07 update registered_address
2021-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM VINCENT COURT HUBERT STREET BIRMINGHAM B6 4BA ENGLAND
2021-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date null => 2021-01-31
2021-05-07 update accounts_next_due_date 2021-05-07 => 2022-10-31
2021-04-27 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-04-07 update account_ref_month 8 => 1
2021-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / WHITE RIVER HOLDINGS (UK) LTD / 25/03/2021
2021-03-25 update statutory_documents CESSATION OF RES CAPITIS HOLDINGS LTD AS A PSC
2021-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN
2021-02-03 update statutory_documents PREVEXT FROM 31/08/2020 TO 31/01/2021
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES
2020-01-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RES CAPITIS HOLDINGS LTD
2020-01-13 update statutory_documents CESSATION OF NICK SELLMAN HOLDINGS LTD AS A PSC
2020-01-13 update statutory_documents CESSATION OF NORTHWOOD STREET DEVELOPMENTS LTD AS A PSC
2020-01-07 insert company_previous_name NORTHWOOD STREET PROPERTY MANAGEMENT LTD
2020-01-07 update name NORTHWOOD STREET PROPERTY MANAGEMENT LTD => TRINITY POINT WEST HOLDINGS LTD
2019-12-09 update statutory_documents COMPANY NAME CHANGED NORTHWOOD STREET PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 09/12/19
2019-12-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK SELLMAN HOLDINGS LTD
2019-12-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE RIVER HOLDINGS (UK) LTD
2019-08-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION