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TRIANGLE HOSPITALITY LTD

Company number 08965129

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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)
05 Mar 2020 AA Micro company accounts made up to 30 September 2019
18 Nov 2019 AP01 Appointment of Natalie Naomi Doyle as a director on 12 November 2019
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
10 Jul 2019 AD01 Registered office address changed from , 13 Queens Road, Bournemouth, BH2 6BA, England to Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT on 10 July 2019
03 Jul 2019 PSC04 Change of details for Mr Sasha Bolatovich Jolliffe as a person with significant control on 12 June 2019
03 Jul 2019 PSC07 Cessation of David Wilson as a person with significant control on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of Natalie Naomi Doyle as a director on 3 June 2019
05 Dec 2018 AA01 Current accounting period extended from 30 September 2018 to 30 September 2019
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
02 Oct 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Aug 2018 TM01 Termination of appointment of David Wilson as a director on 14 August 2018
09 May 2018 PSC04 Change of details for Mr Sasha Bolatovich Jolliffe as a person with significant control on 27 April 2018
09 May 2018 AP01 Appointment of Mr Sasha Bolatovich Jolliffe as a director on 1 April 2018
09 May 2018 AP01 Appointment of Miss Natalie Naomi Doyle as a director on 1 April 2018
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
11 Apr 2018 PSC04 Change of details for Mr David Wilson as a person with significant control on 11 April 2018
11 Apr 2018 PSC04 Change of details for Mr Sasha Bolatovich Jolliffe as a person with significant control on 11 April 2018
08 Apr 2018 PSC04 Change of details for Mr Sagdat Azhbanbetov as a person with significant control on 11 January 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 200
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2