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TRIPLEX LLOYD PROPERTIES LIMITED

Company number 00024593

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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)
06 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
09 Dec 2016 AA Full accounts made up to 31 December 2015
21 Nov 2016 CH01 Director's details changed for Mr Duncan Hinks on 21 November 2016
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,443,732.25
18 Apr 2016 AP01 Appointment of Mr Ian Molyneux as a director on 23 March 2016
05 Apr 2016 TM01 Termination of appointment of Michael John Schurch as a director on 23 March 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,443,732.25
29 Jun 2015 CH01 Director's details changed for Michael John Schurch on 21 January 2015
29 Jun 2015 CH01 Director's details changed for Michael John Schurch on 13 October 2014
06 Nov 2014 CH01 Director's details changed for Michael John Schurch on 13 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 CH03 Secretary's details changed for Ian Molyneux on 30 June 2014
03 Sep 2014 CH01 Director's details changed for Mr Duncan Hinks on 30 June 2014
07 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,443,732.25
18 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
08 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
12 Apr 2013 MR04 Satisfaction of charge 7 in full
12 Apr 2013 MR04 Satisfaction of charge 8 in full
12 Apr 2013 MR04 Satisfaction of charge 9 in full
12 Apr 2013 MR04 Satisfaction of charge 6 in full
09 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders