TRIANGLE DEVELOPMENTS LIMITED
Company number 09471434 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 7 Jan 2025 | Cessation of U and I (Projects) Limited as a person with significant control on 2024-12-13 · 1 page | View document |
| 7 Jan 2025 | Notification of Land Securities Spv's Limited as a person with significant control on 2024-12-13 · 2 pages | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 5 pages | View document |
| 31 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 10 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 26 Oct 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page | View document |
| 26 Oct 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages | View document |
| 20 Oct 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages | View document |
| 20 Oct 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages | View document |
| 6 Oct 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page | View document |
| 21 Dec 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page | View document |
| 30 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 10 pages | View document |
| 22 Jun 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mr Michael James Hood as a director on 2021-06-17 · 2 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 21 Dec 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 4 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 7 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 | View document |
| 8 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5DS ENGLAND | View document |
| 31 Jul 2015 | CURRSHO FROM 31/03/2016 TO 28/02/2016 | View document |
| 4 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |