TRIAGG CONSTRUCTION LIMITED

Company number 12918864

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
05 Aug 2024	AA	Full accounts made up to 31 March 2024	(31 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(14 pages) Download iXBRL
12 Dec 2022	PSC07	Cessation of Andrew Philip Maidment as a person with significant control on 30 November 2022	(1 page)
12 Dec 2022	PSC07	Cessation of David John Foster as a person with significant control on 30 November 2022	(1 page)
12 Dec 2022	PSC07	Cessation of David Malcolm Dawe as a person with significant control on 30 November 2022	(1 page)
12 Dec 2022	PSC02	Notification of Triagg Group Holdings Limited as a person with significant control on 30 November 2022	(2 pages)
12 Dec 2022	CERTNM	Company name changed triagg group LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30	(3 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
15 Sep 2022	AP03	Appointment of Mrs Zoe Juliette Walsh as a secretary on 14 September 2022	(2 pages)
16 Jun 2022	AA	Accounts for a small company made up to 31 March 2022	(14 pages) Download iXBRL
01 Nov 2021	AD01	Registered office address changed from 1 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to Triagg House Soho Mill Cottages, Town Lane Wooburn Green High Wycombe Buckinghamshire HP10 0PD on 1 November 2021	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(4 pages)
16 Aug 2021	PSC04	Change of details for Mr Andrew Philip Maidment as a person with significant control on 1 January 2021	(2 pages)
16 Aug 2021	PSC04	Change of details for Mr David John Foster as a person with significant control on 1 January 2021	(2 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 200	(3 pages)
02 Aug 2021	AP01	Appointment of Mr Thomas Bell as a director on 2 August 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Mr David Malcolm Dawe as a director on 2 August 2021	(2 pages)
12 Nov 2020	PSC01	Notification of David Dawe as a person with significant control on 28 October 2020	(2 pages)
28 Oct 2020	AD01	Registered office address changed from 12 Warwick Street Coventry West Midlands CV5 6ET United Kingdom to 1 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 28 October 2020	(1 page)
21 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 100	(13 pages)