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TRIPLE A COMPANIES LIMITED

Company number 11853815

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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)
28 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM01	Termination of appointment of Leonard Hrihoreanu as a director on 6 December 2022	View PDF Termination of appointment of Leonard Hrihoreanu as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC04	Change of details for Mr Leonard Hrihoreanu as a person with significant control on 6 December 2022	View PDF Change of details for Mr Leonard Hrihoreanu as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AD01	Registered office address changed from 84 Adelaide Road Southampton SO17 2HW United Kingdom to 4 Vespers Close Vespers Close Luton LU4 0NW on 22 November 2022	View PDF Registered office address changed from 84 Adelaide Road Southampton SO17 2HW United Kingdom to 4 Vespers Close Vespers Close Luton LU4 0NW on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	CERTNM	Company name changed ammpa projects LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-04	View PDF Company name changed ammpa projects LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2022	AP01	Appointment of Ms Maria Larisa Hrihoreanu as a director on 4 September 2022	View PDF Appointment of Ms Maria Larisa Hrihoreanu as a director on 4 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2022	CH01	Director's details changed for Mr Leonard Hrihoreanu on 4 September 2022	View PDF Director's details changed for Mr Leonard Hrihoreanu on 4 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	PSC01	Notification of Leonard Hrihoreanu as a person with significant control on 1 March 2021	View PDF Notification of Leonard Hrihoreanu as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Leonard Hrihoreanu as a person with significant control on 1 March 2021	View PDF Cessation of Leonard Hrihoreanu as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-05 - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	PSC05	Change of details for Ruuf Limited as a person with significant control on 5 September 2020	View PDF Change of details for Ruuf Limited as a person with significant control on 5 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TRIPLE A COMPANIES LIMITED

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