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TRIPLEGOLD ESTATES LTD

Company number 11388760

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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)
02 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2020	AA01	Current accounting period shortened from 31 May 2020 to 31 July 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	PSC01	Notification of Shlome Rothfeld as a person with significant control on 1 August 2019	View PDF Notification of Shlome Rothfeld as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 2 July 2020	View PDF Withdrawal of a person with significant control statement on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Myer Bernard Rothfeld as a director on 1 August 2019	View PDF Appointment of Mr Myer Bernard Rothfeld as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Shlome Rothfeld as a director on 1 August 2019	View PDF Appointment of Mr Shlome Rothfeld as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AD01	Registered office address changed from Medcar House Stamford Hill London N16 5LL England to Medcar House 149a Stamford Hill London N16 5LL on 19 May 2020	View PDF Registered office address changed from Medcar House Stamford Hill London N16 5LL England to Medcar House 149a Stamford Hill London N16 5LL on 19 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Morris Tesler as a director on 30 March 2020	View PDF Termination of appointment of Morris Tesler as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AD01	Registered office address changed from 43 Wellington Avenue London N15 6AX United Kingdom to Medcar House Stamford Hill London N16 5LL on 18 May 2020	View PDF Registered office address changed from 43 Wellington Avenue London N15 6AX United Kingdom to Medcar House Stamford Hill London N16 5LL on 18 May 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1 - link opens in a new window - 8 pages (8 pages)

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