TRIPLE A DEVELOPMENTS MANAGEMENT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-29 with no updates

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-07-29 with no updates

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/08/213 August 2021 Registered office address changed from 33-45 Chalvey Road West Slough Berkshire SL1 2NJ to 370 Farnham Road Slough SL2 1JD on 2021-08-03

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03/08/213 August 2021 Confirmation statement made on 2021-07-29 with no updates

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031707560001

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24/08/1524 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/08/1418 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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30/07/1330 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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10/09/1210 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/07/1126 July 2011 Annual return made up to 26 July 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/03/1117 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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17/03/1017 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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08/04/098 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/04/0818 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR AKBERALI ABDEALI

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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12/03/0712 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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17/03/0617 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/03/0515 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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10/03/0410 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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13/03/0313 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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20/11/0220 November 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/01/0216 January 2002 REGISTERED OFFICE CHANGED ON 16/01/02

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11/01/0211 January 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/05/992 May 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 2 THE QUADRANGLE 10 CHURCH STREET SLOUGH BERKSHIRE SL1 1TQ

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11/03/9811 March 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/11/9710 November 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 SECRETARY RESIGNED

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24/06/9724 June 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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17/09/9617 September 1996 REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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11/03/9611 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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