HCL (NUN'S TRIANGLE) LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-01 with no updates

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08/03/248 March 2024 Change of details for Mrs Clare Adrienne Elliott as a person with significant control on 2024-03-05

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08/03/248 March 2024 Change of details for Mr Julian Paul Leach as a person with significant control on 2024-03-05

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28/02/2428 February 2024 Registered office address changed from C/O the Trevor Jones Partnership Llp Springfield Hse 91-101 Crossbrook St Waltham Cross Cheshunt Herts EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-28

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19/01/2419 January 2024 Second filing of Confirmation Statement dated 2022-03-29

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19/01/2419 January 2024 Second filing of Confirmation Statement dated 2023-03-01

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18/01/2418 January 2024 Second filing of Confirmation Statement dated 2018-03-29

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18/01/2418 January 2024 Second filing of Confirmation Statement dated 2019-03-29

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18/01/2418 January 2024 Second filing of Confirmation Statement dated 2020-03-29

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18/01/2418 January 2024 Second filing of Confirmation Statement dated 2021-03-29

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18/01/2418 January 2024 Second filing of Confirmation Statement dated 2017-03-29

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Confirmation statement made on 2021-03-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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02/04/202 April 2020 Confirmation statement made on 2020-03-29 with updates

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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01/04/191 April 2019 Confirmation statement made on 2019-03-29 with updates

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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10/04/1810 April 2018 Confirmation statement made on 2018-03-29 with updates

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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11/04/1711 April 2017 Confirmation statement made on 2017-03-29 with updates

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/05/1619 May 2016 04/04/16 STATEMENT OF CAPITAL GBP 790000.000

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19/05/1619 May 2016 04/04/16 STATEMENT OF CAPITAL GBP 790000

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27/04/1627 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/1630 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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