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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)
12 Sep 2011 CH01 Director's details changed for Stewart Simmons on 12 September 2011
12 Sep 2011 CH01 Director's details changed for Angela Simmons on 12 September 2011
12 Sep 2011 CH03 Secretary's details changed for Angela Simmons on 12 September 2011
13 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Anastassi John Tomkinson on 3 January 2010
07 Jan 2010 CH01 Director's details changed for Stewart Simmons on 3 January 2010
07 Jan 2010 CH01 Director's details changed for Angela Simmons on 3 January 2010
09 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Jan 2009 363a Return made up to 03/01/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Jan 2008 363a Return made up to 03/01/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Jan 2007 363s Return made up to 03/01/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
26 Jan 2006 363s Return made up to 03/01/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
17 Jun 2005 287 Registered office changed on 17/06/05 from: shield house 5B mylord crescent camperdown indu newcastle upon tyne tyne & wear NE12 5UJ
26 Jan 2005 363s Return made up to 03/01/05; full list of members
17 Dec 2004 169 £ ic 101/100 10/11/04 £ sr 1@1=1
07 Dec 2004 288a New director appointed
07 Dec 2004 88(2)R Ad 26/11/04--------- £ si 24@1=24 £ ic 77/101
07 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association