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3T'S LEISURE LTD.

Company number 03311570

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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)
09 Dec 2019 SH19 Statement of capital on 9 December 2019
  • GBP 5,000
09 Dec 2019 CAP-SS Solvency Statement dated 21/11/19
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 21/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2019 TM01 Termination of appointment of Nigel Gordon Angrave as a director on 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Nigel Gordon Angrave as a secretary on 30 April 2019
30 Apr 2019 AP03 Appointment of Mr Joshua Taylor as a secretary on 30 April 2019
06 Mar 2019 AA Full accounts made up to 31 October 2018
20 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
31 Jan 2019 MR01 Registration of charge 033115700024, created on 30 January 2019
03 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
11 Aug 2017 PSC01 Notification of Michael John Taylor as a person with significant control on 6 April 2016
11 Aug 2017 MR04 Satisfaction of charge 16 in full
11 Aug 2017 MR04 Satisfaction of charge 17 in full
11 Aug 2017 MR04 Satisfaction of charge 19 in full
11 Aug 2017 MR04 Satisfaction of charge 22 in full
05 Jul 2017 MR04 Satisfaction of charge 21 in full
23 Feb 2017 AA Full accounts made up to 31 October 2016
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
15 Apr 2016 AA Full accounts made up to 31 October 2015
08 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2015 SH08 Change of share class name or designation
21 Apr 2015 MR01 Registration of charge 033115700023, created on 21 April 2015
24 Feb 2015 MR04 Satisfaction of charge 18 in full