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THREE PM LIMITED

Company number 04093778

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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)
06 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 May 2017 AD01 Registered office address changed from 30 Cleveland Street London W1T 4JD to 31-32 Alfred Place, London Alfred Place London WC1E 7DP on 18 May 2017
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 AP03 Appointment of Mr Brett Reynolds as a secretary on 2 July 2016
08 Jul 2016 TM02 Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016
08 Jul 2016 TM02 Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016
08 Jul 2016 TM02 Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016
29 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 20
09 Oct 2015 AA Full accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 20
08 Oct 2014 AA Full accounts made up to 31 December 2013
13 May 2014 MR01 Registration of charge 040937780001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Jan 2014 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 20
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AA Full accounts made up to 31 December 2008