TRIANGLE EALING LIMITED
Company number 02543919 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Director's details changed for Peter William Featherstone on 2026-09-01 · 2 pages | View document |
| 16 Sep 2026 | Confirmation statement made on 2026-09-10 with updates · 4 pages | View document |
| 15 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 5 May 2026 | Change of details for Triangle Group Holdings Limited as a person with significant control on 2026-05-05 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 5 pages | View document |
| 10 Sep 2025 | Change of details for Triangle Group Holdings Ltd. as a person with significant control on 2025-09-09 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Peter William Featherstone on 2025-09-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Change of details for Triangle Group Holdings Ltd. as a person with significant control on 2023-09-29 · 2 pages | View document |
| 30 Sep 2023 | Change of details for Triangle Group Holdings Ltd. as a person with significant control on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Sep 2023 | Termination of appointment of Stanley Barry Chicksand as a director on 2022-09-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-09-10 with updates · 4 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-10 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BARRY CHICKSAND / 24/02/2020 | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Feb 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 26/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEATHERSTONE / 18/07/2018 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TETHERDOWN HOUSE NEWGATESTREET ROAD GOFF OAK WALTHAM CROSS HERTFORDSHIRE EN7 5RY | View document |
| 25 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEATHERSTONE / 01/09/2016 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Aug 2016 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY STANLEY CHICKSAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEATHERSTONE / 11/09/2015 | View document |
| 10 Nov 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEATHERSTONE / 05/12/2012 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Nov 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 10 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 12 NORTHFIELDS PROSPECT BUSINESS CEN, NORTHFIELDS LONDON SW18 1PE | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 35/39 SOUTH EALING ROAD EALING WS 4QF | View document |
| 1 May 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 11 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1995 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 28 Oct 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 30 Sep 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Sep 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 35/39 SOUTH EALING ROAD EALING LONDON W5 4QF | View document |
| 2 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/90 | View document |
| 4 Oct 1990 | COMPANY NAME CHANGED TRIANGLE AUTOS (EALING) LIMITED CERTIFICATE ISSUED ON 05/10/90 | View document |
| 27 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |