Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRIPLE E LIMITED

Company number 02319026

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2021 CH01 Director's details changed for Mrs Brenda Edelstein on 27 January 2021
21 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH08 Change of share class name or designation
28 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 AP01 Appointment of Miss Lucy Rebecca Alice Edelstein as a director on 9 April 2019
28 Feb 2019 MR04 Satisfaction of charge 5 in full
18 Jan 2019 MR01 Registration of charge 023190260006, created on 14 January 2019
04 Jan 2019 MR04 Satisfaction of charge 1 in full
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
27 Mar 2017 TM01 Termination of appointment of Scott Jason Foster as a director on 17 March 2017
20 Mar 2017 AP01 Appointment of Mrs Brenda Edelstein as a director on 15 March 2017
20 Mar 2017 AD01 Registered office address changed from Brook Point 1412 High Road London N20 9BH to Bourne House, 475 Godstone Road Whyteleafe Surrey CR3 0BL on 20 March 2017
11 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
27 Feb 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014