TRIPLE COOKED CHIPS LIMITED
Company number 07289394 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 15 May 2026 | Resolutions · 3 pages | View document |
| 15 May 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 27 Apr 2026 | Termination of appointment of Ronald Yadin Lowenthal as a director on 2026-03-26 · 1 page | View document |
| 27 Apr 2026 | Appointment of Mr Thomas Vincent Amico as a director on 2026-03-26 · 2 pages | View document |
| 20 Feb 2026 | Accounts for a dormant company made up to 2025-05-25 · 8 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 25 May 2025 | Annual accounts for the year ending 25 May 2025 | View accounts |
| 17 Feb 2025 | Accounts for a dormant company made up to 2024-05-26 · 8 pages | View document |
| 21 Oct 2024 | Accounts for a dormant company made up to 2023-05-28 · 8 pages | View document |
| 9 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2024 | PARENT_ACC · 36 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-18 with updates · 5 pages | View document |
| 12 Jun 2024 | Notification of Panayiotis Panayiotou as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 May 2024 | Annual accounts for the year ending 26 May 2024 | View accounts |
| 1 Jul 2023 | Confirmation statement made on 2023-06-18 with updates · 5 pages | View document |
| 10 May 2023 | Termination of appointment of Bhusana Premanode as a director on 2023-04-30 · 1 page | View document |
| 27 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-05-29 · 7 pages | View document |
| 27 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2023 | PARENT_ACC · 36 pages | View document |
| 9 Mar 2023 | Appointment of Bhusana Premanode as a director on 2023-02-01 · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Richard Paul Turnbull as a director on 2023-01-06 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-18 with updates · 5 pages | View document |
| 27 Mar 2020 | DIRECTOR APPOINTED RONALD YADIN LOWENTHAL | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MOODY | View document |
| 2 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/05/19 | View document |
| 2 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/05/19 | View document |
| 2 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/05/19 | View document |
| 2 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/05/19 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 27 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/18 | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 27 May 2018 | Annual accounts for the year ending 27 May 2018 | View accounts |
| 23 Feb 2018 | 28/05/17 AUDITED ABRIDGED | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR PETER MOODY | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SL 6 LIMITED | View document |
| 28 May 2017 | Annual accounts for the year ending 28 May 2017 | View accounts |
| 2 Mar 2017 | 29/05/16 AUDITED ABRIDGED | View document |
| 14 Nov 2016 | DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD | View document |
| 6 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 2 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 24 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/14 | View document |
| 15 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BAKER / 30/04/2014 | View document |
| 7 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/13 | View document |
| 10 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 1 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 27 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/11 | View document |
| 1 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 26 Aug 2010 | CURRSHO FROM 30/06/2011 TO 31/05/2011 | View document |
| 6 Jul 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |