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TRIPLE B LIMITED

Company number 08559347

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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)
24 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
08 Mar 2016 TM01 Termination of appointment of Suzanne Robertson as a director on 2 October 2015
14 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
27 May 2015 AP01 Appointment of Suzanne Robertson as a director on 26 May 2015
26 May 2015 TM01 Termination of appointment of Craig Stewart Chidgey as a director on 26 May 2015
14 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
29 Jul 2014 AD01 Registered office address changed from 33 Elektron Tower 12 Blackwall Way London E14 9GB to Cambridge House 27 Cambridge Park London E11 2PU on 29 July 2014
14 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 89
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 89
23 Aug 2013 AP01 Appointment of Mr Andrew Daniel Botten as a director
23 Aug 2013 AP01 Appointment of Mr Julian Okines as a director
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted