Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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18 Apr 2024 |
PSC05 |
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC05 |
Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC05 |
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC05 |
Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 15 March 2024
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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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
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08 Mar 2024 |
TM01 |
Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024
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05 Mar 2024 |
PSC05 |
Change of details for Triplex Lloyd Nominees Limited as a person with significant control on 18 September 2023
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05 Mar 2024 |
PSC05 |
Change of details for Triplex Lloyd Pensions Management Limited as a person with significant control on 18 September 2023
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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
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Simon David Martle as a director on 1 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021
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29 Sep 2021 |
TM02 |
Termination of appointment of Helen Barrett-Hague as a secretary on 28 September 2021
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28 Sep 2021 |
AP03 |
Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Ian Molyneux as a director on 28 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Simon David Martle on 9 September 2021
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