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TRIANGLE ESTATE & PETROLEUM LIMITED

Company number 02556827

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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)
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
18 Jul 2018 CH01 Director's details changed for Peter William Featherstone on 18 July 2018
18 Jul 2018 PSC04 Change of details for Mr Peter Featherstone as a person with significant control on 18 July 2018
18 Jul 2018 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 18 July 2018
26 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Mar 2015 TM01 Termination of appointment of Stanley Barry Chicksand as a director on 18 March 2014
16 Mar 2015 AD01 Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 16 March 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
16 Oct 2013 TM02 Termination of appointment of Stanley Chicksand as a secretary
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Peter William Featherstone on 16 October 2009