TRIANGLE PROPERTY (COWBRIDGE) LIMITED
Company number 00443093
- Company Overview for TRIANGLE PROPERTY (COWBRIDGE) LIMITED (00443093)
- Filing history for TRIANGLE PROPERTY (COWBRIDGE) LIMITED (00443093)
- People for TRIANGLE PROPERTY (COWBRIDGE) LIMITED (00443093)
- Charges for TRIANGLE PROPERTY (COWBRIDGE) LIMITED (00443093)
- More for TRIANGLE PROPERTY (COWBRIDGE) LIMITED (00443093)
| 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) |
|---|---|---|---|
| 25 Oct 2017 | AP01 | Appointment of Mr Christopher James Kent as a director on 16 October 2017 | |
| 25 Oct 2017 | TM02 | Termination of appointment of Robert Henry Bona Thomas as a secretary on 16 October 2017 | |
| 25 Oct 2017 | TM01 | Termination of appointment of Robert Henry Bona Thomas as a director on 16 October 2017 | |
| 25 Oct 2017 | TM01 | Termination of appointment of Jean Nugent as a director on 16 October 2017 | |
| 25 Oct 2017 | TM01 | Termination of appointment of Diane Lloyd as a director on 16 October 2017 | |
| 25 Oct 2017 | TM01 | Termination of appointment of Ieuan Gethin Bona Thomas as a director on 16 October 2017 | |
| 25 Oct 2017 | AD01 | Registered office address changed from 5 Westgate Cowbridge South Glamorgan CF7 7YW to 2 the Drive Windyridge Dinas Powys CF64 4AX on 25 October 2017 | |
| 25 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
| 20 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
| 20 Oct 2017 | MR04 | Satisfaction of charge 2 in full | |
| 20 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
| 20 Oct 2017 | MR04 | Satisfaction of charge 3 in full | |
| 20 Oct 2017 | MR04 | Satisfaction of charge 5 in full | |
| 15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 21 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
|
|
| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders |