- Company Overview for TRICRANE LIMITED (03605896)
- Filing history for TRICRANE LIMITED (03605896)
- People for TRICRANE LIMITED (03605896)
- Charges for TRICRANE LIMITED (03605896)
- More for TRICRANE LIMITED (03605896)
| 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) |
|---|---|---|---|
| 30 May 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 19 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 08 Dec 2017 | TM02 | Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 | |
| 08 Dec 2017 | AP03 | Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 | |
| 26 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 05 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 22 Dec 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 | |
| 07 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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| 17 Mar 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 30 Nov 2013 | MR01 | Registration of charge 036058960004 | |
| 04 Oct 2013 | AP03 | Appointment of Mr Malcolm William Froom Hezel as a secretary | |
| 04 Oct 2013 | TM02 | Termination of appointment of Kathleen Bainbridge as a secretary | |
| 10 Apr 2013 | AA | Total exemption full accounts made up to 1 October 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 01 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Full accounts made up to 30 September 2010 |