- Company Overview for TRICON REAL ESTATE LTD (12871477)
- Filing history for TRICON REAL ESTATE LTD (12871477)
- People for TRICON REAL ESTATE LTD (12871477)
- Charges for TRICON REAL ESTATE LTD (12871477)
- More for TRICON REAL ESTATE LTD (12871477)
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) |
---|---|---|---|
27 Aug 2024 | AA | Micro company accounts made up to 30 September 2023 | |
11 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with updates | |
11 Jun 2024 | PSC01 | Notification of Shabeel Shamsher Singh Dhami as a person with significant control on 14 November 2023 | |
25 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
22 May 2024 | AA | Micro company accounts made up to 30 September 2022 | |
30 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Nov 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
10 Oct 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Dec 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
06 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
15 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
04 May 2021 | MR01 | Registration of charge 128714770003, created on 26 April 2021 | |
04 May 2021 | MR01 | Registration of charge 128714770004, created on 26 April 2021 | |
28 Apr 2021 | AD01 | Registered office address changed from 35 Gabrielle House 332-336 Perth Road Gants Hill Ilford,Essex IG2 6FF England to 10 Warwick Road London W5 3XJ on 28 April 2021 | |
28 Apr 2021 | PSC02 | Notification of Sd Eleven Limited as a person with significant control on 26 April 2021 | |
28 Apr 2021 | AP01 | Appointment of Mr Shabeel Sham-Sher Singh Dhami as a director on 26 April 2021 | |
28 Apr 2021 | TM01 | Termination of appointment of Varun Chadha as a director on 26 April 2021 | |
28 Apr 2021 | PSC07 | Cessation of Varun Chadha as a person with significant control on 26 April 2021 | |
11 Jan 2021 | AD01 | Registered office address changed from 2 Divine Way Hayes UB3 2FE England to 35 Gabrielle House 332-336 Perth Road Gants Hill Ilford,Essex IG2 6FF on 11 January 2021 | |
23 Oct 2020 | MR01 | Registration of charge 128714770002, created on 13 October 2020 | |
15 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with updates | |
15 Oct 2020 | PSC04 | Change of details for Mr Varun Chadha as a person with significant control on 15 October 2020 | |
15 Oct 2020 | PSC07 | Cessation of Nikkita Kewal Mahajan as a person with significant control on 15 October 2020 |