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TRIPLE V DEVELOPMENT LIMITED

Company number 10111244

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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)
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 May 2019 AD01 Registered office address changed from PO Box LU2 8DL C/O Sj Males & Co Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to C/O Sj Males & Co, Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 30 May 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
22 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Dec 2018 AP04 Appointment of Sj Males & Co Limited as a secretary on 30 November 2018
04 Dec 2018 TM02 Termination of appointment of Viacheslav Moskalev as a secretary on 30 November 2018
11 Jul 2018 CH01 Director's details changed for Mr Viacheslav Moskalev on 6 July 2018
11 Jul 2018 CH03 Secretary's details changed for Mr Viacheslav Moskalev on 6 July 2018
11 May 2018 AD01 Registered office address changed from 28 Park Street Luton LU1 3FL England to PO Box LU2 8DL C/O Sj Males & Co Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 11 May 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Nov 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
28 Apr 2017 CH03 Secretary's details changed for Mr Viacheslav Moskaleva on 24 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Mar 2017 AP03 Appointment of Mr Viacheslav Moskaleva as a secretary on 24 March 2017
24 Mar 2017 TM02 Termination of appointment of Elizaveta Andreevna Moskaleva as a secretary on 24 March 2017
09 Nov 2016 CH01 Director's details changed for Mr Viacheslav Aleksandrovich Moskalev on 7 November 2016
07 Nov 2016 AD01 Registered office address changed from 34 Hawthorn Avenue Luton LU2 8AW England to 28 Park Street Luton LU1 3FL on 7 November 2016
30 Jun 2016 AD01 Registered office address changed from 3 Sandell Close Stockingstone Road Luton LU2 7FA United Kingdom to 34 Hawthorn Avenue Luton LU2 8AW on 30 June 2016
27 May 2016 CH01 Director's details changed for Mr Viacheslav Aleksandrovich Moskalev on 26 May 2016
07 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-07
  • GBP 20