Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ON TOWER UK 3 LIMITED

Company number 02903056

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Apr 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/18
05 Apr 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/18
26 Mar 2019 TM01 Termination of appointment of Paul Graham Stratton as a director on 25 March 2019
26 Mar 2019 AP01 Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019
19 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
19 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
05 Jan 2018 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018
04 Jan 2018 TM02 Termination of appointment of William Michael Giles as a secretary on 1 January 2018
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
28 Nov 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/17
28 Nov 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/17
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
14 Feb 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/16
14 Feb 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/16
17 Jan 2017 TM01 Termination of appointment of Liliana Solomon as a director on 11 January 2017
03 Jan 2017 AP01 Appointment of Paul Graham Stratton as a director on 3 January 2017
13 Jun 2016 TM01 Termination of appointment of Philip David Moses as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Mrs Liliana Solomon as a director on 1 June 2016
21 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,500,100
14 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
14 Jan 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/15
14 Jan 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/15
12 Aug 2015 AP01 Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015
12 Aug 2015 TM01 Termination of appointment of John Harold Cresswell as a director on 1 August 2015