- Company Overview for TRIPLECROWN HOLDINGS LIMITED (06398863)
- Filing history for TRIPLECROWN HOLDINGS LIMITED (06398863)
- People for TRIPLECROWN HOLDINGS LIMITED (06398863)
- More for TRIPLECROWN HOLDINGS LIMITED (06398863)
| 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) |
|---|---|---|---|
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 06 Nov 2012 | CH01 | Director's details changed for Mark Andrew Cook on 1 September 2011 | |
| 06 Nov 2012 | CH01 | Director's details changed for Mr. Andrew Stuart Holmwood on 1 September 2011 | |
| 06 Nov 2012 | CH03 | Secretary's details changed for Andrew Stuart Holmwood on 1 September 2011 | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
| 27 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 28 Jun 2011 | AD01 | Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ England on 28 June 2011 | |
| 25 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 11 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 Jun 2010 | TM01 | Termination of appointment of John Bird as a director | |
| 10 Jun 2010 | TM02 | Termination of appointment of John Bird as a secretary | |
| 10 Jun 2010 | AP01 | Appointment of Andrew Stuart Holmwood as a director | |
| 10 Jun 2010 | AP03 | Appointment of Andrew Stuart Holmwood as a secretary | |
| 21 Jan 2010 | AD01 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mark Andrew Cook on 7 December 2009 | |
| 31 Oct 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 27 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 24 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 24 Oct 2008 | 190 | Location of debenture register | |
| 24 Oct 2008 | 353 | Location of register of members | |
| 09 Nov 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 | |
| 09 Nov 2007 | 88(2)R | Ad 15/10/07--------- £ si 1@1=1 £ ic 1/2 | |
| 09 Nov 2007 | 288b | Secretary resigned |