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TRIPLE POINT HOLDINGS LIMITED

Company number 05304338

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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)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
16 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
15 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 03/12/2018	View PDF Second filing of Confirmation Statement dated 03/12/2018 - link opens in a new window - 6 pages (6 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019	View PDF Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 610	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 610 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-08 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
04 Dec 2018	CS01	03/12/18 Statement of Capital gbp 610.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/2019	View PDF 03/12/18 Statement of Capital gbp 610.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/2019 - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	AP01	Appointment of Benjamin James Beaton as a director on 30 October 2018	View PDF Appointment of Benjamin James Beaton as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
19 Dec 2017	TM01	Termination of appointment of Peter William Hargreaves as a director on 8 December 2017	View PDF Termination of appointment of Peter William Hargreaves as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	TM02	Termination of appointment of Peter William Hargreaves as a secretary on 8 December 2017	View PDF Termination of appointment of Peter William Hargreaves as a secretary on 8 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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TRIPLE POINT HOLDINGS LIMITED

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