TRICOMM HOUSING (PORTSMOUTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 08/05/258 May 2025 | Director's details changed for Idrees Altaf on 2025-01-01 |
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 08/05/248 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/02/242 February 2024 | Appointment of Mr Conor Mcmanus as a director on 2024-02-01 |
| 21/12/2321 December 2023 | Termination of appointment of Neeti Mukundrai Anand as a director on 2023-12-20 |
| 07/11/237 November 2023 | Director's details changed for Ms Neeti Mukundrai Anand on 2023-11-07 |
| 10/07/2310 July 2023 | Appointment of Idrees Altaf as a director on 2023-07-05 |
| 10/07/2310 July 2023 | Termination of appointment of Marissa Ann Dardi as a director on 2023-06-27 |
| 10/07/2310 July 2023 | Termination of appointment of Nadiia Kaznacheieva as a director on 2023-06-28 |
| 10/07/2310 July 2023 | Appointment of Ms Neeti Mukundrai Anand as a director on 2023-07-05 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/10/2218 October 2022 | Termination of appointment of Louis Javier Falero as a director on 2022-10-06 |
| 18/10/2218 October 2022 | Appointment of Nadiia Kaznacheieva as a director on 2022-10-04 |
| 29/09/2129 September 2021 | Appointment of Marissa Ann Dardi as a director on 2021-08-04 |
| 29/09/2129 September 2021 | Termination of appointment of Neeti Mukundrai Anand as a director on 2021-08-04 |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 27/06/2018 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 12/06/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 1ST FLOOR, 94-96 WIGMORE STREET LONDON W1U 3RF |
| 04/07/174 July 2017 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 04/07/174 July 2017 | Registered office address changed from , 1st Floor, 94-96 Wigmore Street, London, W1U 3RF to 8 White Oak Square London Road Swanley BR8 7AG on 2017-07-04 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY DORAN & MINEHANE LIMITED |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE OXBY |
| 10/06/1610 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MRS CATHERINE MARY OXBY |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 21/09/1521 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORAN & MINEHANE LIMITED / 01/09/2015 |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | CORPORATE SECRETARY APPOINTED DORAN & MINEHANE LIMITED |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ ENGLAND |
| 01/04/151 April 2015 | Registered office address changed from , 2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England to 8 White Oak Square London Road Swanley BR8 7AG on 2015-04-01 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY IPFI FINANCIAL LTD |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O C/O APPLEYARDS LTD TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 13/10/1413 October 2014 | Registered office address changed from , C/O C/O Appleyards Ltd, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL to 8 White Oak Square London Road Swanley BR8 7AG on 2014-10-13 |
| 13/10/1413 October 2014 | CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON |
| 23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 26/02/1226 February 2012 | DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN |
| 26/02/1226 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN |
| 29/05/1129 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 28/05/1128 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 28/05/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/03/1112 March 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 13/02/1113 February 2011 | REGISTERED OFFICE CHANGED ON 13/02/2011 FROM APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU |
| 13/02/1113 February 2011 | Registered office address changed from , Appleyards House 72 Brighton Road, Horsham, West Sussex, RH13 5BU on 2011-02-13 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/05/1024 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 18/05/2010 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY APPOINTED IPFI FINANCIAL LTD |
| 23/03/0923 March 2009 | |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED MICHAEL STEENBERGEN |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED PAUL WILLIAM NASH |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MIDDLETON |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FULLERTON |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY PAUL MONEY |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR OLIVER JENNINGS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARTSHORN |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 27/10/05 |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 7 SPA ROAD LONDON SE16 3QQ |
| 13/10/0513 October 2005 | |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | MEMORANDUM OF ASSOCIATION |
| 06/06/056 June 2005 | COMPANY NAME CHANGED CONTINENTAL SHELF 336 LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 18/05/0518 May 2005 | 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