TRITAX SYMMETRY (SPEKE) LTD
| Status | ACTIVE |
| Company No. | 11291070 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2018 |
| Age | 6 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
TRITAX SYMMETRY (SPEKE) LTD is an active private limited company with number 11291070. It was incorporated 6 years, 2 months, 12 days ago, on 04 April 2018. The company address is Unit B, Grange Park Court Unit B, Grange Park Court, Northampton, NN4 5EA, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Change person director company with change date
Date: 24 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frankie Ray Whitehead
Change date: 2024-01-08
Documents
Accounts with accounts type small
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-29
Officer name: William Macmillan Oliver
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Edwin Withers
Appointment date: 2022-09-21
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-21
Officer name: Philip Anthony Redding
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-29
Officer name: Philip Anthony Redding
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bjorn Dominic Hobart
Termination date: 2021-11-29
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 May 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frankie Ray Whitehead
Appointment date: 2021-01-04
Documents
Accounts with accounts type small
Date: 14 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-07
Officer name: Mark Glenn Bridgman Shaw
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-10
Officer name: Mr Henry Bell Franklin
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-10
Officer name: Mr Bjorn Dominic Hobart
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Richard Godfrey
Change date: 2020-02-10
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-10
Officer name: Mr James Angus Dunlop
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Petrina Marie Austin
Change date: 2020-02-10
Documents
Change to a person with significant control
Date: 02 Jan 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-20
Psc name: Db Symmetry Ltd
Documents
Appoint person director company with name date
Date: 24 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-04
Officer name: Andrew Mark Dickman
Documents
Change account reference date company current shortened
Date: 23 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-04
Officer name: Richard William Bowen
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Address
Type: AD01
New address: Unit B, Grange Park Court Roman Way Northampton NN4 5EA
Change date: 2019-12-20
Old address: Grange Park Court Roman Way Northampton NN4 5EA England
Documents
Resolution
Date: 17 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 06 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change to a person with significant control
Date: 29 Apr 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-14
Psc name: Db Symmetry Ltd
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Move registers to sail company with new address
Date: 26 Mar 2019
Category: Address
Type: AD03
New address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
Documents
Change sail address company with new address
Date: 26 Mar 2019
Category: Address
Type: AD02
New address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
Documents
Change account reference date company previous shortened
Date: 20 Mar 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
New address: Grange Park Court Roman Way Northampton NN4 5EA
Change date: 2019-03-20
Old address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dv4 Administration 1 Uk Limited
Termination date: 2019-02-19
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mrs Petrina Marie Austin
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mark Glenn Bridgman Shaw
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mr James Angus Dunlop
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Henry Bell Franklin
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bjorn Dominic Hobart
Appointment date: 2019-02-19
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mr Colin Richard Godfrey
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Andrew Mark Dickman
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Peter Matthews
Termination date: 2019-02-19
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-19
Officer name: Henry Brian Chapman
Documents
Change account reference date company current shortened
Date: 29 Jun 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-03-31
Documents
Some Companies
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
65 HIGH STREET,SURREY,TW20 9EY
| Number: | 10938223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARNWOOD HOUSE,MERIDIAN BUSINESS PARK,LE19 1WP
| Number: | 08661534 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXECUTIVE PROPERTY SERVICES RESIDENTIAL LTD
3RD FLOOR,ALTRINCHAM,WA14 2DT
| Number: | 04535614 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
724 BATH ROAD,HOUNSLOW,TW5 9TW
| Number: | 07793138 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUINTESSENTIAL APARTMENTS LIMITED
UNIT 12 HOME, HOME FARM SCHOOL ROAD,WANTAGE,OX12 8PD
| Number: | 10068279 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
253 NEWCASTLE ROAD,READING,RG2 7TP
| Number: | 11131145 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |