- Company Overview for TRIANGLE GROUP HOLDINGS LIMITED (02743008)
- Filing history for TRIANGLE GROUP HOLDINGS LIMITED (02743008)
- People for TRIANGLE GROUP HOLDINGS LIMITED (02743008)
- Charges for TRIANGLE GROUP HOLDINGS LIMITED (02743008)
- More for TRIANGLE GROUP HOLDINGS LIMITED (02743008)
| 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) |
|---|---|---|---|
| 18 Jul 2018 | AD01 | Registered office address changed from Tetherdown House Newgatestreet Road Goffs Oak Waltham Cross Hertfordshire EN7 5RY to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 18 July 2018 | |
| 25 Jun 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Aug 2016 | AP04 | Appointment of Springfield Secretaries Limited as a secretary on 18 August 2015 | |
| 12 Aug 2016 | TM02 | Termination of appointment of Stanley Barry Chicksand as a secretary on 18 August 2015 | |
| 04 Aug 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 25 Sep 2014 | AD01 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to Tetherdown House Newgatestreet Road Goffs Oak Waltham Cross Hertfordshire EN7 5RY on 25 September 2014 | |
| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 05 Sep 2014 | AD01 | Registered office address changed from 97 Cranwich Road Stamford Hill London N16 5JA United Kingdom to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 5 September 2014 | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 |
Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
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| 01 Jul 2013 | CH01 | Director's details changed for Peter William Featherstone on 5 December 2012 | |
| 01 Jul 2013 | AD01 | Registered office address changed from Tetherdown House, Newgatestreet Road, Goffs Oak Hertfordshire EN7 5RY on 1 July 2013 | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Aug 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Aug 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 27 Aug 2010 | CH01 | Director's details changed for Vipen Khanna on 1 January 2010 |