TRIANGLE GROUP HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Memorandum and Articles of Association |
| 12/06/2512 June 2025 | Second filing of Confirmation Statement dated 2024-06-08 |
| 12/06/2512 June 2025 | Change of share class name or designation |
| 11/06/2511 June 2025 | Change of details for Mr Peter William Featherstone as a person with significant control on 2024-01-01 |
| 03/02/253 February 2025 | Director's details changed for Peter William Featherstone on 2025-01-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Termination of appointment of Stanley Barry Chicksand as a director on 2022-09-09 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-08 with updates |
| 09/06/239 June 2023 | Change of details for Mr Peter William Featherstone as a person with significant control on 2023-06-08 |
| 08/06/238 June 2023 | Change of details for Mr Peter William Featherstone as a person with significant control on 2023-06-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Purchase of own shares. |
| 14/09/2214 September 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BARRY CHICKSAND / 24/02/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VIPEN KHANNA |
| 26/02/2026 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 26/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 16/01/1916 January 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEATHERSTONE / 18/07/2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TETHERDOWN HOUSE NEWGATESTREET ROAD GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5RY |
| 25/06/1825 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY STANLEY CHICKSAND |
| 04/08/164 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 97 CRANWICH ROAD STAMFORD HILL LONDON N16 5JA UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEATHERSTONE / 05/12/2012 |
| 01/07/131 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM TETHERDOWN HOUSE, NEWGATESTREET ROAD, GOFFS OAK HERTFORDSHIRE EN7 5RY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIPEN KHANNA / 01/01/2010 |
| 27/08/1027 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: TETHERDOWN NEWGATE STREET ROAD GOFFS OAK HERTFORDSHIRE EN7 5RL |
| 07/12/057 December 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 65-67 STAMFORD HILL LONDON N16 5TJ |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 10/02/9510 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | ADOPT MEM AND ARTS 15/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: CAMBRIDGE HOUSE 180 UPPER RICHMOND STREET LONDON SW15 2SH |
| 20/10/9320 October 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company