TRIANGLE AMENITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-24 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 30/10/2430 October 2024 | Appointment of Ms Cathryn Ann Muir as a director on 2024-10-01 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-24 |
| 21/06/2421 June 2024 | Appointment of Mr Ali Naini as a director on 2024-03-21 |
| 18/03/2418 March 2024 | Termination of appointment of Elizabeth Lynne Stanger as a director on 2024-03-18 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-24 |
| 20/08/2320 August 2023 | Termination of appointment of Raymond Joseph Levine as a director on 2023-08-10 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 14/09/2014 September 2020 | FULL ACCOUNTS MADE UP TO 24/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 24/12/18 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MS REGINA BOET |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY RODGERS |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 24/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 26/06/1826 June 2018 | |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN RIVLIN |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 24/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ASHISH BAJPAI |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 24/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR RAYMOND JOSEPH LEVINE |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE VON BAEYER |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 24/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY STOTT |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 18/12/1418 December 2014 | AMENDED FULL ACCOUNTS MADE UP TO 24/12/13 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR DAVID SOMEN |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS LAUREN RIVLIN |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBOURNE ESTATES / 01/07/2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM WESTBOURNE ESTATES 120 WESTBOURNE GROVE LONDON W11 2RR |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MS ANNE KATHARINA VON BAEYER |
| 11/02/1411 February 2014 | ADOPT ARTICLES 27/01/2014 |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE GARWOOD / 10/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DILLINGHAM |
| 06/09/106 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN MIRELMAN |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES MIRELMAN / 10/08/2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
| 02/08/102 August 2010 | CORPORATE SECRETARY APPOINTED WESTBOURNE ESTATES |
| 19/10/0919 October 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O SOLITARE SECRETARIES LIMITED LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 04/08/084 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DOCTOR HENRY PROCKTER STOTT |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 10/08/00; CHANGE OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/969 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 10/08/93; CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 |
| 27/09/9327 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: C/O REED TAYLOR 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 26/06/9026 June 1990 | AUDITOR'S RESIGNATION |
| 01/06/901 June 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | ALTER MEM AND ARTS 24/04/90 |
| 16/05/9016 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/895 July 1989 | ALTER MEM AND ARTS 140489 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 26 CLIFTON ROAD MAIDA VALE LONDON W9 1SX |
| 24/07/8624 July 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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