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TRIBELL LTD

Company number 09559370

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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)
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
27 May 2022 AP01 Appointment of Ms Anna Maria Antonia Harte as a director on 26 May 2022
26 May 2022 AP01 Appointment of Mr. Winston Chi Sum Luk as a director on 24 May 2022
26 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
27 Apr 2022 CERTNM Company name changed trinova residential LTD\certificate issued on 27/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-12
06 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to The Aspect 12 Finsbury Square London EC2A 1AS on 30 April 2021
29 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Mar 2021 AD01 Registered office address changed from Hine House 25 Regent Street Nottingham NG1 5BS England to Mappin House 4 Winsley Street London W1W 8HF on 11 March 2021
23 Jun 2020 AD01 Registered office address changed from 24 Lime Street London EC3M 7HS United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on 23 June 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
30 May 2019 AA Accounts for a dormant company made up to 30 April 2019
30 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
21 May 2018 AA Accounts for a dormant company made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
04 May 2017 AA Accounts for a dormant company made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
03 May 2017 AP01 Appointment of Mr Samuel Resouly as a director on 26 April 2017
03 May 2017 AP01 Appointment of Mr per Linus Hjalmar Forsberg as a director on 26 April 2017
03 May 2017 TM01 Termination of appointment of Andreas Liesche as a director on 3 May 2017
03 May 2017 TM02 Termination of appointment of Andreas Liesche as a secretary on 3 May 2017
23 May 2016 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100