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HENNINGFOLD TRIUMPH LTD

Company number 09312570

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Company Results (links open in a new window)
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)
03 Dec 2019 TM01 Termination of appointment of Mark Maddock as a director on 11 November 2019
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
18 Sep 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 196 st Davids Road Leyland PR25 4UY on 18 September 2019
18 Sep 2019 PSC01 Notification of Mark Maddock as a person with significant control on 27 August 2019
18 Sep 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 27 August 2019
18 Sep 2019 AP01 Appointment of Mr Mark Maddock as a director on 27 August 2019
18 Sep 2019 TM01 Termination of appointment of Terry Dunne as a director on 27 August 2019
27 Aug 2019 AD01 Registered office address changed from 53 Stirling Street Doncaster DN1 3QS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 August 2019
27 Aug 2019 PSC07 Cessation of William Drury as a person with significant control on 27 August 2019
27 Aug 2019 PSC01 Notification of Terry Dunne as a person with significant control on 27 August 2019
27 Aug 2019 TM01 Termination of appointment of William Drury as a director on 27 August 2019
27 Aug 2019 AP01 Appointment of Mr Terry Dunne as a director on 27 August 2019
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
27 Aug 2019 DS02 Withdraw the company strike off application
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
11 Jul 2019 PSC01 Notification of William Drury as a person with significant control on 28 June 2019
11 Jul 2019 AP01 Appointment of Mr William Drury as a director on 28 June 2019
11 Jul 2019 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 53 Stirling Street Doncaster DN1 3QS on 11 July 2019
11 Jul 2019 TM01 Termination of appointment of Alexandru-Nicolae Aghiorghiesei as a director on 28 June 2019
11 Jul 2019 PSC07 Cessation of Alexandru-Nicolae Aghiorghiesei as a person with significant control on 28 June 2019
21 Mar 2019 AD01 Registered office address changed from 37 Coalbrook Avenue Sheffield S13 9XQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 March 2019
21 Mar 2019 PSC07 Cessation of Michael Robert Smith as a person with significant control on 13 March 2019
21 Mar 2019 AP01 Appointment of Mr Alexandru-Nicolae Aghiorghiesei as a director on 13 March 2019
21 Mar 2019 TM01 Termination of appointment of Michael Robert Smith as a director on 13 March 2019