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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20 Jun 2024 |
TM01 |
Termination of appointment of Tri-Core Developments Limited as a director on 20 June 2024
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10 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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27 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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27 Jan 2023 |
AD01 |
Registered office address changed from 586 586 Leeds Road Outwood Wakefield WF1 2LT England to 586 Leeds Road Wakefield WF1 2LT on 27 January 2023
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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18 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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14 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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27 Jan 2021 |
MR01 |
Registration of charge 115273310003, created on 12 January 2021
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25 Jan 2021 |
MR01 |
Registration of charge 115273310001, created on 12 January 2021
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25 Jan 2021 |
MR01 |
Registration of charge 115273310002, created on 12 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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19 Jan 2021 |
AP01 |
Appointment of Mr Luke Anthony Jackson as a director on 12 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Sunder Kripalani as a director on 12 January 2021
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19 Jan 2021 |
PSC02 |
Notification of Ralph Anthony Limited as a person with significant control on 12 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Sunder Kripalani as a person with significant control on 12 January 2021
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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18 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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13 Feb 2020 |
AP01 |
Appointment of Mr Dominic David Woodward as a director on 30 September 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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23 May 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 September 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 5 Grimbald Crag Court Knaresborough HG5 8QB United Kingdom to 586 586 Leeds Road Outwood Wakefield WF1 2LT on 26 February 2019
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
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