TRIANGLE WEST BARS LIMITED

Company number 07285894 ·

Active

74 filings

Date Filing
6 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
8 Jul 2026 Cessation of James William Hanns Koch as a person with significant control on 2026-06-03 · 1 page View document
8 Jul 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
23 Mar 2026 Termination of appointment of James William Hanns Koch as a director on 2026-03-23 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
15 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
15 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
12 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
12 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 9 PORTLAND SQUARE BRISTOL BS2 8ST ENGLAND View document
28 Sep 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
9 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM NEXUS HOUSE 139 HIGH STREET PORTISHEAD BRISTOL BS20 6PY View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
8 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072858940002 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
4 Jun 2014 DIRECTOR APPOINTED MR JAMES ANDREW SMAILES View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM NEXUS HOUSE 139 HIGH STREET PORTISHEAD BRISTOL BS20 6PY View document
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 31 CHURCH STREET BISHOPS CASTLE SHROPSHIRE SY9 5AD ENGLAND View document
15 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON View document
13 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEVRARD View document
13 Sep 2013 DIRECTOR APPOINTED MR ALASTAIR PETER LINDSAY WATSON View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER THOMAS WATSON / 30/06/2013 View document
6 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Jun 2012 DIRECTOR APPOINTED MR WILLIAM MALYK JACKY LEVRARD View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MALYK JACKY LEVRARD / 26/06/2012 View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM WHETCOMBE WHEY ROPERS LANE WRINGTON SOMERSET BS40 5NH ENGLAND View document
23 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
13 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SMAILES View document
21 Feb 2012 DIRECTOR APPOINTED JOHN PETER THOMAS WATSON View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN CHAPMAN View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM WHETCOMBE WHEY ROPERS LANE WRINGTON BRISTOL AVON BS40 5NH View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SMAILES / 04/06/2011 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JODY CHAPMAN / 04/06/2011 View document
1 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
30 Jun 2011 DIRECTOR APPOINTED JAMES WILLIAM HANNS KOCH View document
17 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jul 2010 DIRECTOR APPOINTED MARTYN JODY CHAPMAN View document
23 Jun 2010 DIRECTOR APPOINTED JAMES ANDREW SMAILES View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR View document
16 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document