- Company Overview for TRIANGLE AMENITY LIMITED (01560778)
- Filing history for TRIANGLE AMENITY LIMITED (01560778)
- People for TRIANGLE AMENITY LIMITED (01560778)
- More for TRIANGLE AMENITY LIMITED (01560778)
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) |
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07 Feb 2018 | TM01 | Termination of appointment of Lauren Rivlin as a director on 25 January 2018 | |
11 Aug 2017 | AA | Full accounts made up to 24 December 2016 | |
10 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with updates | |
10 Aug 2017 | AP01 | Appointment of Mr Ashish Bajpai as a director on 25 July 2017 | |
25 Aug 2016 | AA | Full accounts made up to 24 December 2015 | |
12 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
27 Jul 2016 | AP01 | Appointment of Mr Raymond Joseph Levine as a director on 26 July 2016 | |
12 May 2016 | TM01 | Termination of appointment of Anne Katharina Von Baeyer as a director on 4 May 2016 | |
17 Aug 2015 | AA | Full accounts made up to 24 December 2014 | |
10 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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19 May 2015 | TM01 | Termination of appointment of Henry Prockter Stott as a director on 10 May 2015 | |
18 Dec 2014 | AAMD | Amended full accounts made up to 24 December 2013 | |
04 Dec 2014 | AP01 | Appointment of Mr David Somen as a director on 4 December 2014 | |
15 Sep 2014 | AA | Total exemption small company accounts made up to 24 December 2013 | |
02 Sep 2014 | AP01 | Appointment of Mrs Lauren Rivlin as a director on 28 January 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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01 Aug 2014 | CH04 | Secretary's details changed for Westbourne Estates on 1 July 2014 | |
01 Aug 2014 | AD01 | Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 | |
06 Mar 2014 | AP01 | Appointment of Ms Anne Katharina Von Baeyer as a director | |
11 Feb 2014 | RESOLUTIONS |
Resolutions
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12 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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03 Jun 2013 | AA | Total exemption full accounts made up to 24 December 2012 | |
10 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
10 Aug 2012 | CH01 | Director's details changed for Susan Claire Garwood on 10 August 2012 | |
26 Jul 2012 | AA | Total exemption full accounts made up to 24 December 2011 |