TRIPLEX LLOYD CORPORATE SERVICES LIMITED
Company number 02256958
- Company Overview for TRIPLEX LLOYD CORPORATE SERVICES LIMITED (02256958)
- Filing history for TRIPLEX LLOYD CORPORATE SERVICES LIMITED (02256958)
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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) |
|---|---|---|---|
| 21 Nov 2024 | CS01 | Confirmation statement made on 21 November 2024 with updates | |
| 25 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 04 Jul 2024 | AP01 | Appointment of Mr David John Egan as a director on 4 July 2024 | |
| 18 Apr 2024 | PSC05 | Change of details for Triplex Lloyd Limited as a person with significant control on 15 March 2024 | |
| 18 Apr 2024 | PSC05 | Change of details for Triplex Lloyd Limited as a person with significant control on 15 March 2024 | |
| 11 Apr 2024 | RESOLUTIONS |
Resolutions
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| 11 Apr 2024 | MA | Memorandum and Articles of Association | |
| 04 Apr 2024 | MA | Memorandum and Articles of Association | |
| 19 Mar 2024 | AD01 | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024 | |
| 08 Mar 2024 | TM01 | Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024 | |
| 08 Mar 2024 | TM02 | Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024 | |
| 05 Mar 2024 | PSC05 | Change of details for Triplex Lloyd Limited as a person with significant control on 18 September 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
| 20 Sep 2023 | AD01 | Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023 | |
| 01 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Simon David Martle as a director on 1 August 2023 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 21 November 2021 with updates | |
| 23 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Oct 2021 | CH01 | Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021 | |
| 30 Sep 2021 | AP01 | Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021 | |
| 29 Sep 2021 | TM02 | Termination of appointment of Ian Molyneux as a secretary on 28 September 2021 | |
| 28 Sep 2021 | AP03 | Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021 | |
| 28 Sep 2021 | TM01 | Termination of appointment of Ian Molyneux as a director on 28 September 2021 |