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TRIANGLE PLACE (MALDON) MANAGEMENT COMPANY LIMITED

Company number 08115495

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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)
06 Jan 2025 AP01 Appointment of Mr Richar Wakefield as a director on 6 January 2025
06 Jan 2025 AP01 Appointment of Dr Tony Miller as a director on 5 January 2025
02 Jan 2025 AP01 Appointment of Mr Colin Mark Hunter Edmond as a director on 1 January 2025
02 Jan 2025 AP03 Appointment of Mr Colin Mark Hunter Edmond as a secretary on 1 January 2025
02 Jan 2025 TM02 Termination of appointment of J. Nicholson & Son as a secretary on 1 January 2025
02 Jan 2025 AD01 Registered office address changed from Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY United Kingdom to 3 Cloughton Court Triangle Place Heybridge Maldon CM9 4BT on 2 January 2025
20 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Nov 2024 TM01 Termination of appointment of William Alexander Poulton as a director on 14 November 2024
02 Aug 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
17 Jan 2024 AD01 Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 17 January 2024
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
05 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates