TRIFORM PROPERTIES LIMITED

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Company Documents

DateDescription
09/03/259 March 2025 Change of details for Mark Christopher Bluer as a person with significant control on 2025-03-09

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03/03/253 March 2025 Satisfaction of charge 1 in full

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03/03/253 March 2025 Satisfaction of charge 076839220005 in full

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13/08/2413 August 2024 Confirmation statement made on 2024-08-11 with no updates

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29/07/2429 July 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/08/2316 August 2023 Confirmation statement made on 2023-08-11 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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16/07/2016 July 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076839220006

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17/01/2017 January 2020 CESSATION OF LAURA BLUER AS A PSC

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21/08/1921 August 2019 CESSATION OF MARIA JANE SMART AS A PSC

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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10/07/1910 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 20 SOUTH ROAD ABINGTON CAMBRIDGE CB21 6AU UNITED KINGDOM

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 27 ST. MARYS ROAD SAWSTON CAMBRIDGE CB22 3SP

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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24/07/1824 July 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/10/1720 October 2017 30/06/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076839220005

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/05/1530 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076839220004

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076839220004

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076839220003

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11/08/1411 August 2014 Annual return made up to 27 June 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 RETURN OF PURCHASE OF OWN SHARES

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05/08/145 August 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE COATES

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28/05/1428 May 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 076839220003

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14/11/1314 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/08/1313 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/128 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WX

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS

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12/07/1112 July 2011 DIRECTOR APPOINTED JUSTIN MICHAEL SMART

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12/07/1112 July 2011 DIRECTOR APPOINTED JAMIE CHARLES COATES

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12/07/1112 July 2011 DIRECTOR APPOINTED MARK CHRISTOPHER BLUER

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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