CHARLTON TRIANGLE HOMES LIMITED

Company number 03698401

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Ambreen Hisbani as a director on 1 June 2018	(1 page)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 Mar 2018	AP01	Appointment of Mr Keith Mortimer Clancy as a director on 6 February 2018	(2 pages)
15 Dec 2017	AD03	Register(s) moved to registered inspection location Peabody 45 Westminster Bridge Road London SE1 7JB	(1 page)
15 Dec 2017	AD02	Register inspection address has been changed to Peabody 45 Westminster Bridge Road London SE1 7JB	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
15 Sep 2017	AP01	Appointment of Mr Richard Austin Stevens as a director on 4 July 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Mark Robert Adams as a director on 5 September 2017	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
07 Aug 2017	AP01	Appointment of Mrs Ambreen Hisbani as a director on 1 June 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Ms Claudia Hamilton as a director on 4 July 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Ms Averil Lekau on 1 June 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Ms Averil Lekau as a director on 1 June 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(4 pages)
07 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
29 Nov 2016	TM01	Termination of appointment of Kemi Adegoke as a director on 6 September 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Ambreen Hisbani as a director on 8 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Brendon De Freitas as a director on 6 September 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Christopher Kirby as a director on 6 September 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 no member list	(13 pages)
18 Jan 2016	CH01	Director's details changed for Mark Robert Adams on 1 January 2016	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Christopher Kirby as a director on 23 May 2014	(2 pages)
02 Oct 2015	AP01	Appointment of Cllr Ambreen Hisbani as a director on 1 June 2015	(2 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 no member list	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next