Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Nov 2023 |
CERTNM |
Company name changed tri capital housing LIMITED\certificate issued on 16/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-06
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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13 Oct 2022 |
AP01 |
Appointment of Mr Andrew Telson as a director on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Robert Ian Telson as a director on 13 October 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-issue new shares/dividend/company business 23/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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21 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Jul 2021 |
AP01 |
Appointment of Mr Robert Ian Telson as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Daniel Paul Sugar as a director on 1 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Robert Kessel as a director on 1 June 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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30 Apr 2020 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Francis House 2 Park Road Barnet EN5 5RN on 30 April 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Daniel Paul Sugar on 1 June 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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