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CHARLTON TRIANGLE HOMES LIMITED

Company number 03698401

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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)
24 May 2021 MISC Form b convert to registered society
24 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 18/11/2020
16 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to apply to be converted to a charitable community benefit society/members appointed to sign society rules 18/11/2020
23 Oct 2020 AA Full accounts made up to 31 March 2020
13 May 2020 AP01 Appointment of Ms Akbal Musa as a director on 4 May 2020
27 Mar 2020 CH01 Director's details changed for Mr Leo Fletcher on 26 March 2020
17 Mar 2020 AP01 Appointment of Mr Leo Fletcher as a director on 1 March 2020
17 Mar 2020 TM01 Termination of appointment of Gary Phillip Dillon as a director on 1 March 2020
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
17 Dec 2019 AD04 Register(s) moved to registered office address 45 Westminster Bridge Road London SE1 7JB
11 Dec 2019 AA Full accounts made up to 31 March 2019
14 Jun 2019 AP01 Appointment of Cllr Gary Phillip Dillon as a director on 31 May 2019
17 Apr 2019 TM01 Termination of appointment of Aeron Allen as a director on 1 April 2019
12 Apr 2019 AD01 Registered office address changed from Albion House 20 Queen Elizabeth Street London SE1 2RJ to 45 Westminster Bridge Road London SE1 7JB on 12 April 2019
12 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
12 Dec 2018 PSC08 Notification of a person with significant control statement
12 Dec 2018 PSC07 Cessation of Family Mosaic as a person with significant control on 29 March 2018
16 Nov 2018 AP03 Appointment of Ms Sarah Cameron as a secretary on 6 November 2018
13 Nov 2018 TM01 Termination of appointment of Allan John Henry Dillon Maccarthy as a director on 6 November 2018
24 Oct 2018 TM02 Termination of appointment of Andrew Kimmance as a secretary on 28 September 2018
19 Oct 2018 AA Full accounts made up to 31 March 2018
27 Jun 2018 AP01 Appointment of Councillor Linda Elaine Perks as a director on 1 June 2018
12 Jun 2018 TM01 Termination of appointment of Norman Robert Adams as a director on 1 June 2018
12 Jun 2018 TM01 Termination of appointment of Averil Lekau as a director on 1 June 2018