- Company Overview for TRIPLE NET (HOLDINGS) LIMITED (07648421)
- Filing history for TRIPLE NET (HOLDINGS) LIMITED (07648421)
- People for TRIPLE NET (HOLDINGS) LIMITED (07648421)
- Charges for TRIPLE NET (HOLDINGS) LIMITED (07648421)
- More for TRIPLE NET (HOLDINGS) LIMITED (07648421)
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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01 Apr 2016 | TM01 | Termination of appointment of Nicola Foley as a director on 1 April 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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09 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
01 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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13 Mar 2015 | AP01 | Appointment of Ms Nicola Foley as a director on 13 March 2015 | |
22 Dec 2014 | AP01 | Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 | |
22 Dec 2014 | TM02 | Termination of appointment of Gary Jones as a secretary on 19 December 2014 | |
03 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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27 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
05 Jun 2013 | CH01 | Director's details changed for Mr David Ian Roberts on 8 March 2013 | |
05 Jun 2013 | CH01 | Director's details changed for Mr Clifford Anthony Quayle on 8 March 2013 | |
05 Jun 2013 | CH03 | Secretary's details changed for Gary Jones on 8 March 2013 | |
04 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
04 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
08 Mar 2013 | AD01 | Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 | |
04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
29 May 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
24 Feb 2012 | AA01 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 | |
26 May 2011 | NEWINC |
Incorporation
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