TRIPLE P PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registration of charge 064319280002, created on 2025-05-21 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Resolutions |
| 04/12/244 December 2024 | Termination of appointment of Sarah Louise Davies as a director on 2024-10-29 |
| 04/12/244 December 2024 | Termination of appointment of Sarah Louise Davies as a secretary on 2024-10-29 |
| 04/12/244 December 2024 | Cessation of Sarah Louise Davies as a person with significant control on 2024-10-29 |
| 04/12/244 December 2024 | Cessation of Huw David Davies as a person with significant control on 2024-10-29 |
| 04/12/244 December 2024 | Notification of Triangle Fire Systems Limited as a person with significant control on 2024-10-29 |
| 04/12/244 December 2024 | Appointment of Mr Oliver Martin Gibson as a director on 2024-10-29 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with updates |
| 04/12/244 December 2024 | Termination of appointment of Huw David Davies as a director on 2024-10-29 |
| 04/12/244 December 2024 | Appointment of Mr Steven Ronald Chantler as a director on 2024-10-29 |
| 16/10/2416 October 2024 | Satisfaction of charge 064319280001 in full |
| 15/04/2415 April 2024 | Registered office address changed from Old County Police Station 15 Neath Road Resolven Neath SA11 4AA to Unit 1 Dan Y Rhiw Works Tan Y Rhiw Road Resolven Neath SA11 4NB on 2024-04-15 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/06/219 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/07/2022 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 15/01/1815 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064319280001 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE DAVIES |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MRS SARAH LOUISE DAVIES |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/12/1411 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/12/1312 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/01/1226 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/01/1119 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID DAVIES / 20/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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