TRI ARCH DEVELOPMENTS LIMITED
Company number 04788010 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mr Alan Robert Hill on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Salvatore Genco on 2026-06-11 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 15 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 34-40 High Street Wanstead London E11 2RJ on 2025-10-01 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-04-14 with updates · 4 pages | View document |
| 13 Jun 2024 | Cessation of Amarjit Singh Devsi as a person with significant control on 2022-12-21 · 1 page | View document |
| 13 Jun 2024 | Cessation of Stephen John Vanner as a person with significant control on 2022-12-21 · 1 page | View document |
| 7 Jun 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Nov 2023 | Notification of Salvatore Genco as a person with significant control on 2022-12-21 · 2 pages | View document |
| 15 Nov 2023 | Notification of Alan Robert Hill as a person with significant control on 2022-12-21 · 2 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Termination of appointment of Mark Hale as a director on 2022-12-21 · 1 page | View document |
| 15 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 10 Feb 2023 | Cancellation of shares. Statement of capital on 2022-12-21 · 6 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 3 pages | View document |
| 14 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Jan 2023 | Statement of capital on 2023-01-13 · 5 pages | View document |
| 13 Jan 2023 | Cessation of Mark Hale as a person with significant control on 2022-12-21 · 3 pages | View document |
| 29 Dec 2022 | CAP-SS · 1 page | View document |
| 29 Dec 2022 | SH20 · 1 page | View document |
| 29 Dec 2022 | Resolutions · 2 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-23 · 6 pages | View document |
| 6 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 27 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | PREVEXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 19 Nov 2020 | 08/10/20 STATEMENT OF CAPITAL GBP 1690.16 | View document |
| 19 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Nov 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 1728.68 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 23 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 1767.20 | View document |
| 6 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 1805.72 | View document |
| 29 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 1844.24 | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR AMARJIT SINGH DEVSI / 03/09/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH DEVSI / 03/09/2019 | View document |
| 19 Aug 2019 | SUB-DIVISION 15/07/19 | View document |
| 14 Aug 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 1881.68 | View document |
| 14 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR SALVATORE GENCO | View document |
| 7 Aug 2019 | ADOPT ARTICLES 15/07/2019 | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR ALAN HILL | View document |
| 6 Aug 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 1921.28 | View document |
| 24 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1931.00 | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANNER | View document |
| 5 Apr 2019 | CESSATION OF STEVEN JOHN VANNER AS A PSC | View document |
| 11 Mar 2019 | PREVSHO FROM 30/06/2018 TO 30/04/2018 | View document |
| 22 Feb 2019 | ADOPT ARTICLES 01/05/2018 | View document |
| 22 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Feb 2019 | SUB-DIVISION 01/05/18 | View document |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR AMARJIT SINGH DEVSI / 28/11/2017 | View document |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN VANNER / 28/11/2017 | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK HALE / 28/11/2017 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Dec 2017 | SUB-DIVISION 28/11/17 | View document |
| 20 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 1958.72 | View document |
| 18 Dec 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Dec 2017 | ADOPT ARTICLES 28/11/2017 | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR MARK HALE | View document |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 27 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 11 Aug 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 1 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 7 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 1 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 7 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 9 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH DEVSI / 05/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN VANNER / 05/06/2010 | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | View document |
| 8 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ASHENDEN | View document |
| 17 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 116 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB | View document |
| 31 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 11 Jun 2003 | SECRETARY RESIGNED | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |