TRIPLE ROCK LTD

Company number 02180363

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2020 SH20 Statement by Directors
15 May 2020 SH19 Statement of capital on 15 May 2020
  • GBP 1
15 May 2020 CAP-SS Solvency Statement dated 17/01/20
15 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2020 TM01 Termination of appointment of Nigel Richard Osborne as a director on 17 January 2020
17 Jan 2020 AP01 Appointment of Mr Simon Richard Hope as a director on 17 January 2020
13 Jan 2020 TM01 Termination of appointment of Timothy Hubert as a director on 20 December 2019
13 Jan 2020 TM01 Termination of appointment of Richard Stuart Grainger as a director on 20 December 2019
12 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 26 January 2019
10 May 2019 AP01 Appointment of Mr Jonathan Robert Lawson as a director on 3 May 2019
22 Jan 2019 CS01 Confirmation statement made on 2 October 2018 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 27 January 2018
24 Oct 2018 AP01 Appointment of Mr Richard Grainger as a director on 16 October 2018
24 Oct 2018 TM01 Termination of appointment of Mark Nicholas Crowther as a director on 16 October 2018
24 Oct 2018 TM02 Termination of appointment of Mark Nicholas Crowther as a secretary on 16 October 2018
22 Oct 2018 AP01 Appointment of Mr Nigel Richard Osborne as a director on 8 October 2018
07 Oct 2018 TM01 Termination of appointment of Steve Wilkinson as a director on 21 September 2018
07 Oct 2018 AP01 Appointment of Mr Timothy Hubert as a director on 21 September 2018
28 May 2018 TM01 Termination of appointment of Declan Patrick Hearne as a director on 16 May 2018
28 May 2018 AP01 Appointment of Mr Steve Wilkinson as a director on 16 May 2018
03 Jan 2018 TM01 Termination of appointment of Geraint Williams as a director on 19 December 2017
14 Nov 2017 AA Accounts for a dormant company made up to 28 January 2017
17 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
20 Aug 2017 CH01 Director's details changed for Mr Geraint Williams on 7 August 2017