WHITE HART TRIANGLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/11/248 November 2024 | Appointment of Mr Terry Adams as a director on 2024-11-05 |
| 03/06/243 June 2024 | Notification of Peabody Land Limited as a person with significant control on 2024-03-14 |
| 03/06/243 June 2024 | Cessation of Tilfen Land Limited as a person with significant control on 2024-03-14 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 29/05/2329 May 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-05-29 |
| 29/05/2329 May 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-05-29 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/11/2218 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-18 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MRS SUSAN LAURA HICKEY |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RUNTING |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR STEPHEN ERIC BURNS |
| 03/08/153 August 2015 | AUDITOR'S RESIGNATION |
| 26/05/1526 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHOLME |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR WILLIAM ARTHUR MCKEE |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR PETER ALAN RUNTING |
| 15/05/1415 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL BREMNER HOUSTON / 27/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WADE NEWSHOLME / 27/04/2010 |
| 17/12/0917 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 8 - 10 NEW FETTER LANE LONDON EC4A 1RS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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