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TRIAD GARAGES LIMITED

Company number 04359935

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	TM01	Termination of appointment of Stewart Hamilton Mell as a director on 25 October 2024	View PDF Termination of appointment of Stewart Hamilton Mell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Stephanie Dale Mell as a director on 25 October 2024	View PDF Termination of appointment of Stephanie Dale Mell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mrs Susan Moon as a director on 25 October 2024	View PDF Appointment of Mrs Susan Moon as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Martyn Anthony Moon as a director on 25 October 2024	View PDF Appointment of Mr Martyn Anthony Moon as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	PSC01	Notification of Susan Moon as a person with significant control on 25 October 2024	View PDF Notification of Susan Moon as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Stewart Hamilton Mell as a person with significant control on 25 October 2024	View PDF Cessation of Stewart Hamilton Mell as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC01	Notification of Martyn Moon as a person with significant control on 25 October 2024	View PDF Notification of Martyn Moon as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Richard Moon as a director on 1 March 2021	View PDF Appointment of Mr Richard Moon as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Mr Stewart Hamilton Mell as a person with significant control on 1 March 2021	View PDF Change of details for Mr Stewart Hamilton Mell as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Stephanie Dale Mell as a person with significant control on 1 March 2021	View PDF Cessation of Stephanie Dale Mell as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC01	Notification of Richard Moon as a person with significant control on 1 March 2021	View PDF Notification of Richard Moon as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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TRIAD GARAGES LIMITED

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