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TRIPLE CROWN MANAGEMENT LIMITED

Company number 01778402

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 12	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 12 - link opens in a new window - 8 pages (8 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	AP02	Appointment of Appleby Directors One Limited as a director on 29 April 2015	View PDF Appointment of Appleby Directors One Limited as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	TM01	Termination of appointment of Elisabeth Hotense Salina Amorini Bolognini as a director on 20 March 2015	View PDF Termination of appointment of Elisabeth Hotense Salina Amorini Bolognini as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 12	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 12 - link opens in a new window - 8 pages (8 pages)
13 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	AP01	Appointment of Mrs Parvaneh Lari as a director	View PDF Appointment of Mrs Parvaneh Lari as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AP03	Appointment of Brian Cooper as a secretary	View PDF Appointment of Brian Cooper as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 12	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 12 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	TM01	Termination of appointment of Hamid Lari as a director	View PDF Termination of appointment of Hamid Lari as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM02	Termination of appointment of Hamid Lari as a secretary	View PDF Termination of appointment of Hamid Lari as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	CH01	Director's details changed for Mr Hamid Lari on 31 December 2012	View PDF Director's details changed for Mr Hamid Lari on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	CH01	Director's details changed for Brian Stanley Cooper on 31 December 2012	View PDF Director's details changed for Brian Stanley Cooper on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	CH01	Director's details changed for Elias John Basil Mavroleon on 31 December 2012	View PDF Director's details changed for Elias John Basil Mavroleon on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	CH01	Director's details changed for Marquesa Elisabeth Hotense Salina Amorini Bolognini on 31 December 2012	View PDF Director's details changed for Marquesa Elisabeth Hotense Salina Amorini Bolognini on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AD01	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 18 January 2013	View PDF Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 18 January 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	CH03	Secretary's details changed for Mr Hamid Lari on 31 December 2012	View PDF Secretary's details changed for Mr Hamid Lari on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	CH03	Secretary's details changed for Mr Hamid Lari on 31 December 2011	View PDF Secretary's details changed for Mr Hamid Lari on 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2012	CH01	Director's details changed for Brian Stanley Cooper on 31 December 2011	View PDF Director's details changed for Brian Stanley Cooper on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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TRIPLE CROWN MANAGEMENT LIMITED

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