HENNINGFOLD TRIUMPH LTD

Company number 09312570

Date	Type	Description	View / Download
21 Mar 2019	PSC01	Notification of Alexandru-Nicolae Aghiorghiesei as a person with significant control on 13 March 2019	(2 pages)
05 Dec 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 37 Coalbrook Avenue Sheffield S13 9XQ on 5 December 2018	(1 page)
05 Dec 2018	PSC07	Cessation of Bruce Balderston as a person with significant control on 26 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Bruce Balderston as a director on 26 November 2018	(1 page)
05 Dec 2018	PSC01	Notification of Michael Robert Smith as a person with significant control on 26 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Michael Robert Smith as a director on 26 November 2018	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(5 pages)
20 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
20 Mar 2018	PSC07	Cessation of Lee Mark Beddow as a person with significant control on 6 March 2018	(1 page)
20 Mar 2018	AD01	Registered office address changed from 10 Lance Drive Burntwood WS7 1FA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 March 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mr Bruce Balderston as a director on 6 March 2018	(2 pages)
20 Mar 2018	PSC01	Notification of Bruce Balderston as a person with significant control on 6 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Lee Beddow as a director on 6 March 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(5 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
10 Nov 2016	CH01	Director's details changed for Lee Beddow on 3 November 2016	(2 pages)
03 Nov 2016	AD01	Registered office address changed from 27 Old Bidston Road Birkenhead CH41 8EL United Kingdom to 10 Lance Drive Burntwood WS7 1FA on 3 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Simon Mcgary as a director on 25 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Lee Beddow as a director on 25 October 2016	(2 pages)
04 Jul 2016	AA	Micro company accounts made up to 30 November 2015	(5 pages) Download iXBRL
18 Mar 2016	AP01	Appointment of Simon Mcgary as a director on 11 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Romain Watson as a director on 11 March 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from 67 Johnston Street Leeds LS6 2NG to 27 Old Bidston Road Birkenhead CH41 8EL on 18 March 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(4 pages)