TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED

Company number 02278977 ·

Active

135 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
7 Jul 2026 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
7 Jul 2026 Notification of Triple a Holdings Limited as a person with significant control on 2026-07-07 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Jun 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
1 May 2025 Previous accounting period shortened from 2025-07-31 to 2024-10-31 · 1 page View document
30 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
21 Mar 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
18 Aug 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
22 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Mar 2022 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jun 2021 Current accounting period shortened from 2021-08-31 to 2021-07-31 · 1 page View document
24 Jun 2021 Confirmation statement made on 2021-06-24 with updates · 4 pages View document
18 Jun 2021 Notification of Ashiq Ali Abdeali as a person with significant control on 2021-06-18 · 2 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 5 pages View document
22 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
25 Jan 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 33-41 CHALVEY ROAD WEST SLOUGH BERKSHIRE SL1 2NJ View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
15 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 May 2015 DISS40 (DISS40(SOAD)) View document
26 May 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
5 May 2015 FIRST GAZETTE View document
8 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
26 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Sep 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 View document
7 Mar 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
18 Oct 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
18 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
25 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
19 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
2 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
15 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Jan 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Feb 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
2 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
17 May 2004 NC INC ALREADY ADJUSTED 23/08/99 View document
17 May 2004 £ NC 1000/1000000 23/0 View document
26 Apr 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
7 Jan 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
4 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2002 DIRECTOR RESIGNED View document
11 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
2 Jan 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
28 Feb 2001 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS; AMEND View document
24 Feb 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS View document
7 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
13 Jan 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Apr 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
30 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS View document
14 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
16 Jan 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS View document
8 Sep 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS View document
3 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
5 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
22 Mar 1995 RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS 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 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Mar 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
7 Feb 1994 RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS View document
15 Mar 1993 RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS View document
12 Nov 1992 FULL ACCOUNTS MADE UP TO 31/08/92 View document
13 Mar 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
12 Mar 1992 RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS View document
15 Aug 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
17 Jun 1991 RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS View document
30 Jul 1990 RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS View document
30 Jul 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
6 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1989 REGISTERED OFFICE CHANGED ON 26/01/89 FROM: C/O,MASON & PARTNERS-J.D.SHARMA MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH,BERKSHIRE SL3 6DF View document
26 Jan 1989 NEW DIRECTOR APPOINTED View document
26 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
4 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1988 WD 28/11/88 AD 23/08/88--------- £ SI 98@1=98 £ IC 2/100 View document
3 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 1988 REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 27 ROMFORD ROAD LONDON E15 4LJ View document
17 Oct 1988 ADOPT MEM AND ARTS 210988 View document
15 Sep 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/88 View document
15 Sep 1988 COMPANY NAME CHANGED JET IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 16/09/88 View document
20 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document