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ERENE PROPERTIES 3 LIMITED

Company number 03069554

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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)
30 Jan 2025 AA Accounts for a small company made up to 30 April 2024
25 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
24 Jan 2024 AA Accounts for a small company made up to 30 April 2023
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
25 Jan 2023 AA Accounts for a small company made up to 30 April 2022
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
19 Jan 2022 AA Accounts for a small company made up to 30 April 2021
26 Aug 2021 CH01 Director's details changed for Mr Yiannakis Theophani Christodoulou on 17 August 2021
26 Aug 2021 CH01 Director's details changed for Mr Lambros Hadjiioannou on 17 August 2021
26 Aug 2021 PSC05 Change of details for Erene Properties 2 Limited as a person with significant control on 17 August 2021
26 Aug 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 August 2021
22 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
29 Jan 2021 AA Accounts for a small company made up to 30 April 2020
16 Jul 2020 PSC02 Notification of Erene Properties 2 Limited as a person with significant control on 20 November 2019
16 Jul 2020 PSC07 Cessation of Yianis Holdings Limitd as a person with significant control on 20 November 2019
16 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
03 Feb 2020 AA Accounts for a small company made up to 30 April 2019
03 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-20
22 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
07 Feb 2019 AA Accounts for a small company made up to 30 April 2018
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
24 Jul 2017 PSC02 Notification of Yianis Holdings Limitd as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
06 Feb 2017 AA Accounts for a small company made up to 30 April 2016