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TRIANGLE (BERTH BROKERS) LIMITED

Company number 02521165

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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)
13 Nov 2024 AA Micro company accounts made up to 31 March 2024
11 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
23 Aug 2024 RP04PSC01 Second filing for the notification of Marie Kate Parton as a person with significant control
23 Aug 2024 RP04PSC01 Second filing for the notification of Nicholas James Parton as a person with significant control
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
27 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 March 2020
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 March 2019
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
19 Oct 2018 PSC01 Notification of Marie Kate Parton as a person with significant control on 19 October 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/08/24.
19 Oct 2018 PSC01 Notification of Nicholas James Parton as a person with significant control on 19 October 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/08/24.
19 Oct 2018 AP01 Appointment of Mrs Marie Kate Parton as a director on 19 October 2018
19 Oct 2018 AP01 Appointment of Mr Nicholas James Parton as a director on 19 October 2018
19 Oct 2018 AD01 Registered office address changed from Beaufort House Jacklyns Lane Alresford Hampshire SO24 9LJ to 3 Sellwood Road Netley Abbey Southampton SO31 5BJ on 19 October 2018
19 Oct 2018 PSC07 Cessation of Christopher John Gill as a person with significant control on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Christopher John Gill as a director on 19 October 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 March 2018
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates