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THE TRIANGLE WAREHOUSE LTD

Company number 11473959

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
14 Oct 2022 CERTNM Company name changed halley london LTD\certificate issued on 14/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-13
14 Oct 2022 PSC01 Notification of Ahmed Sarfraz as a person with significant control on 1 August 2021
14 Oct 2022 PSC07 Cessation of Reeyaz Adam Moosa as a person with significant control on 1 August 2021
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
29 Sep 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
15 Sep 2021 AD01 Registered office address changed from 27 Thorold Road Ilford Essex IG1 4EU England to 8 Bathurst Road Bathurst Road Ilford IG1 4LA on 15 September 2021
23 Nov 2020 TM01 Termination of appointment of Reeyaz Adam Moosa as a director on 10 November 2020
04 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
04 Nov 2020 AP01 Appointment of Mr Sarfraz Ahmed as a director on 4 November 2020
11 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
19 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-19
  • GBP 1