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TRIPLE SEVEN CONSTRUCTION & DEVELOPMENT LIMITED

Company number 06104319

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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)
22 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 150
29 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Graham Kirk as a director
09 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Jun 2010 AD01 Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 5 June 2010
29 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Roger John Kingsley Newman on 14 February 2010
29 Apr 2010 CH01 Director's details changed for Graham Mark Kirk on 14 February 2010
04 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
21 Apr 2009 363a Return made up to 14/02/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Apr 2008 363a Return made up to 14/02/08; full list of members
04 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 88(2)R Ad 10/12/07--------- £ si 50@1=50 £ ic 100/150
29 Dec 2007 88(2)R Ad 10/12/07--------- £ si 98@1=98 £ ic 2/100
29 Dec 2007 123 Nc inc already adjusted 10/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 395 Particulars of mortgage/charge