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TRICON REAL ESTATE LTD

Company number 12871477

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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)
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