TRITON CONSTRUCTION HOLDINGS LIMITED
Company number 09998136
- Company Overview for TRITON CONSTRUCTION HOLDINGS LIMITED (09998136)
- Filing history for TRITON CONSTRUCTION HOLDINGS LIMITED (09998136)
- People for TRITON CONSTRUCTION HOLDINGS LIMITED (09998136)
- Charges for TRITON CONSTRUCTION HOLDINGS LIMITED (09998136)
- More for TRITON CONSTRUCTION HOLDINGS LIMITED (09998136)
| 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 Sep 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 099981360001 in full | |
| 28 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 09 Jun 2023 | MR01 | Registration of charge 099981360001, created on 26 May 2023 | |
| 26 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 11 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
| 25 May 2022 | PSC08 | Notification of a person with significant control statement | |
| 25 May 2022 | PSC07 | Cessation of Michael James Parkinson as a person with significant control on 30 September 2020 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Justin Mark John Goodyear as a director on 31 March 2022 | |
| 13 Oct 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with updates | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
| 08 Oct 2020 | RESOLUTIONS |
Resolutions
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| 08 Oct 2020 | MA | Memorandum and Articles of Association | |
| 05 Oct 2020 | TM01 | Termination of appointment of Stephen William Bolton as a director on 30 September 2020 | |
| 05 Oct 2020 | TM01 | Termination of appointment of Ashley Gerard Bickler as a director on 30 September 2020 | |
| 05 Oct 2020 | TM01 | Termination of appointment of Jonathan Stephen Rosenberg as a director on 30 September 2020 | |
| 13 Aug 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 9 February 2020 with no updates | |
| 29 Aug 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 15 Jul 2019 | CH01 | Director's details changed for Mr Paul Clarkson on 15 July 2019 | |
| 15 Jul 2019 | CH01 | Director's details changed for Mr Paul Clarkson on 15 July 2019 | |
| 06 Jun 2019 | AP01 | Appointment of Mr Paul Clarkson as a director on 29 April 2019 |