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TRIPLE S PROMOTIONS LTD

Company number 06046294

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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 Jul 2018 AD01 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 4th Floor Minster Building 21 Mincing Lane London EC3R 7AG on 12 July 2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 100
15 Mar 2018 AP03 Appointment of Mr Simon Bernard Paul as a secretary on 14 March 2018
15 Mar 2018 TM02 Termination of appointment of Sully Company Secretarial Services Limited as a secretary on 14 March 2018
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
12 Oct 2017 AD01 Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on 12 October 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
14 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
15 May 2013 AP04 Appointment of Sully Company Secretarial Services Limited as a secretary
15 May 2013 TM02 Termination of appointment of Stephen Paul as a secretary
15 May 2013 TM01 Termination of appointment of Stephen Paul as a director
18 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Oct 2012 CH01 Director's details changed for Simon Bernard Paul on 19 October 2012
22 May 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Simon Bernard Paul on 22 June 2011
30 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010