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 no updates
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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 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 Nominees 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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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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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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02 May 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 Nov 2021 |
TM01 |
Termination of appointment of Matthew Donnan as a director on 25 October 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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11 Dec 2019 |
AP02 |
Appointment of Dalriada Trustees Limited as a director on 5 December 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Lee Johnathan Smith as a director on 8 November 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Jun 2019 |
TM01 |
Termination of appointment of Paul John Clowes as a director on 20 June 2019
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20 May 2019 |
TM01 |
Termination of appointment of Penelope Sarah Harman as a director on 16 May 2019
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