TRIPLEHIGH LIMITED
Company number 02565481 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 5 Jul 2024 | Cessation of Flannery Holdings Limited as a person with significant control on 2024-07-02 · 1 page | View document |
| 5 Jul 2024 | Notification of Doublehigh Limited as a person with significant control on 2024-07-02 · 2 pages | View document |
| 4 Jul 2024 | Resolutions · 1 page | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 4 Apr 2023 | Cessation of Mary Flannery as a person with significant control on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Notification of Flannery Holdings Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Satisfaction of charge 15 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 025654810029 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 25 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 20 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 19 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 18 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 16 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 21 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 22 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 23 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 24 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 17 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 21 Mar 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 14 Dec 2022 | Satisfaction of charge 025654810028 in full · 1 page | View document |
| 14 Dec 2022 | Satisfaction of charge 025654810027 in full · 1 page | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 22 Sep 2022 | Registration of charge 025654810029, created on 2022-09-15 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 6 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FLANNERY / 06/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 27 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 26 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025654810027 | View document |
| 24 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025654810028 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 29 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 17 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 6 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FLANNERY / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLANNERY / 01/10/2009 | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 16 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 OLH | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | 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 · 27 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 58 HIGH STREET BOVINGDON HERTS HP3 0HJ | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Feb 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 19 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 1991 | ALTER MEM AND ARTS 31/01/91 | View document |
| 23 Jan 1991 | ALTER MEM AND ARTS 05/12/90 | View document |
| 5 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |