TRIANGULAR LAND LIMITED

Company number 04875291 · Monitor this company

Active

126 filings

Date	Filing
3 Feb 2026	Cessation of Kelly Louise Revell as a person with significant control on 2017-04-20 · 1 page	View document
17 Sep 2025	Confirmation statement made on 2025-08-24 with no updates · 3 pages	View document
9 Apr 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
2 Sep 2024	Confirmation statement made on 2024-08-24 with no updates · 3 pages	View document
8 Apr 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
24 Aug 2023	Confirmation statement made on 2023-08-24 with no updates · 3 pages	View document
22 Aug 2023	Confirmation statement made on 2023-08-22 with no updates · 3 pages	View document
30 Jun 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
21 Jun 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
30 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
2 Jan 2020	REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 33 CORK STREET LONDON W1S 3NQ ENGLAND	View document
22 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
18 Oct 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
4 Oct 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES	View document
18 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
23 Oct 2017	CURRSHO FROM 24/06/2018 TO 31/03/2018	View document
29 Sep 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES	View document
29 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17	View document
24 Jun 2017	Annual accounts for the year ending 24 June 2017	View accounts
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR KELLY REVELL	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR KELLY REVELL	View document
15 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16	View document
15 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 048752910003	View document
15 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 048752910004	View document
6 Sep 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES	View document
6 Sep 2016	REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 43-44 ALBEMARLE STREET LONDON W1S 4JJ ENGLAND	View document
24 Jun 2016	Annual accounts for the year ending 24 June 2016	View accounts
8 Apr 2016	DIRECTOR APPOINTED MS KELLY LOUISE REVELL	View document
8 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR MELINDA KNATCHBULL	View document
8 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLING	View document
8 Apr 2016	DIRECTOR APPOINTED MR JOHN FRANCIS DALY	View document
8 Apr 2016	DIRECTOR APPOINTED MR PATRICK O'HARA	View document
8 Apr 2016	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 31 GRESHAM STREET LONDON EC2V 7QR	View document
8 Apr 2016	APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED	View document
15 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 048752910002	View document
10 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15	View document
4 Mar 2016	DIRECTOR APPOINTED MS MELINDA LU SAN KNATCHBULL	View document
8 Feb 2016	SECOND FILING WITH MUD 22/08/15 FOR FORM AR01	View document
20 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
24 Aug 2015	Annual return made up to 22 August 2015 with full list of shareholders	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JOLYON FROUD	View document
4 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR TOBY SPRINGETT	View document
3 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14	View document
22 Aug 2014	Annual return made up to 22 August 2014 with full list of shareholders	View document
25 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13	View document
13 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS	View document
28 Aug 2013	Annual return made up to 22 August 2013 with full list of shareholders	View document
23 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12	View document
14 Dec 2012	DIRECTOR APPOINTED MR PETER JOHN GRIFFITHS	View document
14 Dec 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN MCGUIRE	View document
14 Dec 2012	CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED	View document
14 Dec 2012	DIRECTOR APPOINTED MR LAURENCE JOHN DOWLING	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER LEES	View document
3 Oct 2012	Annual return made up to 22 August 2012 with full list of shareholders	View document
14 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11	View document
14 Oct 2011	Annual return made up to 22 August 2011 with full list of shareholders	View document
14 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1	View document
8 Sep 2011	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, C/O STOCKLAND, 28 GROSVENOR STREET, LONDON, W1K 4QR	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY	View document
14 Jul 2011	APPOINTMENT TERMINATED, SECRETARY STUART DUNCAN	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MARK HARKIN	View document
12 Jul 2011	DIRECTOR APPOINTED MR ROGER ALAN LEES	View document
12 Jul 2011	SECRETARY APPOINTED JONATHAN MCGUIRE	View document
12 Jul 2011	DIRECTOR APPOINTED JOLYON CHARLES EDWARD FROUD	View document
12 Jul 2011	DIRECTOR APPOINTED TOBY SPRINGETT	View document
23 Jun 2011	CURRSHO FROM 30/06/2011 TO 24/06/2011	View document
9 Jun 2011	STATEMENT OF COMPANY'S OBJECTS	View document
9 Jun 2011	ADOPT ARTICLES 27/05/2011	View document
18 May 2011	ALTER ARTICLES 04/05/2011	View document
29 Dec 2010	REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, C/O STOCKLAND, 37 MADDOX STREET, LONDON, W1S 2PP	View document
4 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
1 Sep 2010	Annual return made up to 22 August 2010 with full list of shareholders	View document
21 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
25 Aug 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS	View document
28 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
9 Feb 2009	PREVEXT FROM 30/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY	View document
8 Oct 2008	SECRETARY APPOINTED STUART ANDREW WEIR DUNCAN	View document
8 Oct 2008	APPOINTMENT TERMINATED SECRETARY MARK HARKIN	View document
29 Aug 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, C/O HALLADALE 37 MADDOX STREET, LONDON, W1S 2PP	View document
9 Jun 2008	CURREXT FROM 30/04/2009 TO 30/06/2009	View document
1 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
11 Oct 2007	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07	View document
30 Sep 2007	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08	View document
26 Sep 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	View document
7 Aug 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06	View document
18 Oct 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
22 Sep 2006	REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O HALLADALE, 33 DAVIES STREET, LONDON W1K 4LR	View document
25 Aug 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Aug 2006	NEW DIRECTOR APPOINTED	View document
24 Aug 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Aug 2006	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: C/O HALLADALE GROUP PLC, 2ND FLOOR 33 DAVIES STREET, LONDON, W1K 4LR	View document
11 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 2006	AUDITOR'S RESIGNATION	View document
9 Aug 2006	SECRETARY RESIGNED	View document
9 Aug 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Aug 2006	DIRECTOR RESIGNED	View document
9 Aug 2006	DIRECTOR RESIGNED	View document
9 Aug 2006	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 25 GOSFIELD STREET, LONDON, W1W 6HQ	View document
9 Aug 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06	View document
23 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Oct 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	View document
25 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
21 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Feb 2004	NEW DIRECTOR APPOINTED	View document
24 Jan 2004	S366A DISP HOLDING AGM 01/09/03	View document
17 Dec 2003	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03	View document
9 Sep 2003	NEW DIRECTOR APPOINTED	View document
9 Sep 2003	DIRECTOR RESIGNED	View document
9 Sep 2003	NEW SECRETARY APPOINTED	View document
9 Sep 2003	NEW DIRECTOR APPOINTED	View document
9 Sep 2003	SECRETARY RESIGNED	View document
22 Aug 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document