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TRIPLESHIELD PROPERTY MAINTENANCE LIMITED

Company number 03693573

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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)
17 Apr 2018 SH06 Cancellation of shares. Statement of capital on 1 March 2018
  • GBP 24
17 Apr 2018 SH03 Purchase of own shares.
03 Apr 2018 SH10 Particulars of variation of rights attached to shares
03 Apr 2018 SH08 Change of share class name or designation
03 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2018 TM01 Termination of appointment of Stewart Simmons as a director on 1 March 2018
06 Mar 2018 TM01 Termination of appointment of Angela Simmons as a director on 1 March 2018
06 Mar 2018 TM02 Termination of appointment of Angela Simmons as a secretary on 1 March 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 99
05 Jan 2016 CH01 Director's details changed for Angela Simmons on 31 December 2015
09 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Sep 2011 CH01 Director's details changed for Anastassi John Tomkinson on 12 September 2011