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TRIPLE NET PROPERTIES LIMITED

Company number 07668997

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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 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 TM01 Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021
13 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
05 Jan 2021 TM01 Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 MR04 Satisfaction of charge 076689970001 in full
15 Feb 2019 PSC05 Change of details for Triple Net Management Limited as a person with significant control on 3 January 2019
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
08 Jan 2019 AD01 Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG United Kingdom to 17 Hanover Square London W1S 1BN on 8 January 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 AP01 Appointment of Mr Eoin Harry Conway as a director on 29 January 2018
11 Jun 2018 TM01 Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018
07 Feb 2018 AP01 Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018
07 Feb 2018 TM01 Termination of appointment of Michael James Smith as a director on 29 January 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
08 Jan 2018 AD01 Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016