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TRIPLE NET MANAGEMENT LIMITED

Company number 07668994

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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)
19 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2021 TM01 Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021
13 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
05 Jan 2021 TM01 Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
11 Feb 2019 PSC05 Change of details for Triple Net Ravenhill Limited as a person with significant control on 3 January 2019
08 Jan 2019 AD01 Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 AP01 Appointment of Mr Eoin Harry Conway as a director on 29 January 2018
11 Jun 2018 TM01 Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018
07 Feb 2018 TM01 Termination of appointment of Michael James Smith as a director on 29 January 2018
07 Feb 2018 AP01 Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
08 Jan 2018 AD01 Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates