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HSRE-TRINITY CARDIFF EDGE LIMITED

Company number 13225323

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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)
01 May 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
17 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
17 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
05 Oct 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
28 Apr 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2021 MA Memorandum and Articles of Association
23 Apr 2021 MR01 Registration of charge 132253230001, created on 22 April 2021
25 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-25
  • GBP 1