- Company Overview for TRIPLE POINT HOLDINGS LIMITED (05304338)
- Filing history for TRIPLE POINT HOLDINGS LIMITED (05304338)
- People for TRIPLE POINT HOLDINGS LIMITED (05304338)
- More for TRIPLE POINT HOLDINGS LIMITED (05304338)
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) |
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31 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
23 Jun 2016 | CH01 | Director's details changed for Mr Peter William Hargreaves on 23 June 2016 | |
23 Jun 2016 | CH03 | Secretary's details changed for Mr Peter William Hargreaves on 23 June 2016 | |
30 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
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09 Jan 2015 | CH01 | Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015 | |
09 Jan 2015 | CH01 | Director's details changed for Mr Michael Jonathan Bayer on 9 January 2015 | |
06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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17 Sep 2014 | TM01 | Termination of appointment of Alastair Charles Hamilton Irvine as a director on 8 September 2014 | |
30 Aug 2014 | RP04 |
Second filing of TM01 previously delivered to Companies House
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22 Jul 2014 | CH01 | Director's details changed for Mr Alastair Charles Hamilton Irvine on 17 July 2014 | |
22 Jul 2014 | CH01 | Director's details changed for Mr James Robert Alexander Cranmer on 18 July 2014 | |
21 Jul 2014 | CH01 | Director's details changed for Ms Claire Alison Ainsworth on 18 July 2014 | |
21 Jul 2014 | TM01 |
Termination of appointment of Christopher John Warnford Tottle as a director on 17 July 2014
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20 Jun 2014 | AD01 | Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on 20 June 2014 | |
07 Apr 2014 | AA | Full accounts made up to 31 March 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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09 Aug 2013 | CH01 | Director's details changed for Mr Christopher John Warnford Tottle on 8 August 2013 | |
28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
23 Feb 2012 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
22 Feb 2012 | AP01 | Appointment of Mr James Robert Alexander Cranmer as a director | |
27 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 |