TRIANGULAR LAND LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Accounts for a dormant company made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
02/09/242 September 2024	Confirmation statement made on 2024-08-24 with no updates View Document
08/04/248 April 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
24/08/2324 August 2023	Confirmation statement made on 2023-08-24 with no updates View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-22 with no updates View Document
30/06/2330 June 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/06/2121 June 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/04/2030 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
02/01/202 January 2020	REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 33 CORK STREET LONDON W1S 3NQ ENGLAND View Document
22/11/1922 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
18/10/1918 October 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View Document
18/07/1818 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
23/10/1723 October 2017	CURRSHO FROM 24/06/2018 TO 31/03/2018 View Document
29/09/1729 September 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View Document
29/09/1729 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 View Document
24/06/1724 June 2017	Annual accounts for year ending 24 Jun 2017 View Accounts
20/04/1720 April 2017	APPOINTMENT TERMINATED, DIRECTOR KELLY REVELL View Document
20/04/1720 April 2017	APPOINTMENT TERMINATED, DIRECTOR KELLY REVELL View Document
15/03/1715 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 View Document
15/09/1615 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 048752910004 View Document
15/09/1615 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 048752910003 View Document
06/09/166 September 2016	REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 43-44 ALBEMARLE STREET LONDON W1S 4JJ ENGLAND View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
24/06/1624 June 2016	Annual accounts for year ending 24 Jun 2016 View Accounts
08/04/168 April 2016	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 31 GRESHAM STREET LONDON EC2V 7QR View Document
08/04/168 April 2016	APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED View Document
08/04/168 April 2016	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLING View Document
08/04/168 April 2016	APPOINTMENT TERMINATED, DIRECTOR MELINDA KNATCHBULL View Document
08/04/168 April 2016	DIRECTOR APPOINTED MR JOHN FRANCIS DALY View Document
08/04/168 April 2016	DIRECTOR APPOINTED MR PATRICK O'HARA View Document
08/04/168 April 2016	DIRECTOR APPOINTED MS KELLY LOUISE REVELL View Document
15/03/1615 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 048752910002 View Document
10/03/1610 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 View Document
04/03/164 March 2016	DIRECTOR APPOINTED MS MELINDA LU SAN KNATCHBULL View Document
08/02/168 February 2016	SECOND FILING WITH MUD 22/08/15 FOR FORM AR01 View Document
20/12/1520 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
24/08/1524 August 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR JOLYON FROUD View Document
04/06/154 June 2015	APPOINTMENT TERMINATED, DIRECTOR TOBY SPRINGETT View Document
03/03/153 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 View Document
22/08/1422 August 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
25/03/1425 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 View Document
13/01/1413 January 2014	APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS View Document
28/08/1328 August 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
23/05/1323 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 View Document
14/12/1214 December 2012	DIRECTOR APPOINTED MR LAURENCE JOHN DOWLING View Document
14/12/1214 December 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN MCGUIRE View Document
14/12/1214 December 2012	CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED View Document
14/12/1214 December 2012	DIRECTOR APPOINTED MR PETER JOHN GRIFFITHS View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER LEES View Document
03/10/123 October 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
14/05/1214 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 View Document
14/10/1114 October 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document

14/09/1114 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 View Document
08/09/118 September 2011	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, C/O STOCKLAND, 28 GROSVENOR STREET, LONDON, W1K 4QR View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARK HARKIN View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, SECRETARY STUART DUNCAN View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY View Document
12/07/1112 July 2011	SECRETARY APPOINTED JONATHAN MCGUIRE View Document
12/07/1112 July 2011	DIRECTOR APPOINTED MR ROGER ALAN LEES View Document
12/07/1112 July 2011	DIRECTOR APPOINTED TOBY SPRINGETT View Document
12/07/1112 July 2011	DIRECTOR APPOINTED JOLYON CHARLES EDWARD FROUD View Document
23/06/1123 June 2011	CURRSHO FROM 30/06/2011 TO 24/06/2011 View Document
09/06/119 June 2011	STATEMENT OF COMPANY'S OBJECTS View Document
09/06/119 June 2011	ADOPT ARTICLES 27/05/2011 View Document
18/05/1118 May 2011	ALTER ARTICLES 04/05/2011 View Document
29/12/1029 December 2010	REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, C/O STOCKLAND, 37 MADDOX STREET, LONDON, W1S 2PP View Document
04/11/104 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
01/09/101 September 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
21/10/0921 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
25/08/0925 August 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document
28/04/0928 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
09/02/099 February 2009	PREVEXT FROM 30/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
08/10/088 October 2008	SECRETARY APPOINTED STUART ANDREW WEIR DUNCAN View Document
08/10/088 October 2008	APPOINTMENT TERMINATED SECRETARY MARK HARKIN View Document
29/08/0829 August 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, C/O HALLADALE 37 MADDOX STREET, LONDON, W1S 2PP View Document
09/06/089 June 2008	CURREXT FROM 30/04/2009 TO 30/06/2009 View Document
01/02/081 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
11/10/0711 October 2007	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 View Document
30/09/0730 September 2007	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 View Document
26/09/0726 September 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View Document
07/08/077 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View Document
18/10/0618 October 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View Document
22/09/0622 September 2006	REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O HALLADALE, 33 DAVIES STREET, LONDON W1K 4LR View Document
25/08/0625 August 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/08/0625 August 2006	NEW DIRECTOR APPOINTED View Document
24/08/0624 August 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/08/0615 August 2006	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: C/O HALLADALE GROUP PLC, 2ND FLOOR 33 DAVIES STREET, LONDON, W1K 4LR View Document
11/08/0611 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
09/08/069 August 2006	SECRETARY RESIGNED View Document
09/08/069 August 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 View Document
09/08/069 August 2006	AUDITOR'S RESIGNATION View Document
09/08/069 August 2006	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 25 GOSFIELD STREET, LONDON, W1W 6HQ View Document
09/08/069 August 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
23/06/0623 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
06/10/056 October 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View Document
25/05/0525 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
09/12/049 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0413 September 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View Document
21/05/0421 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/04/0419 April 2004	DIRECTOR RESIGNED View Document
19/04/0419 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/02/0418 February 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/02/0418 February 2004	NEW DIRECTOR APPOINTED View Document
24/01/0424 January 2004	S366A DISP HOLDING AGM 01/09/03 View Document
17/12/0317 December 2003	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 View Document
09/09/039 September 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	SECRETARY RESIGNED View Document
09/09/039 September 2003	DIRECTOR RESIGNED View Document
09/09/039 September 2003	NEW SECRETARY APPOINTED View Document
09/09/039 September 2003	NEW DIRECTOR APPOINTED View Document
22/08/0322 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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