T-THREE HOLDINGS LIMITED

Company number 04579021

Date	Type	Description	View / Download
24 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(145 pages)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
04 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(6 pages)
27 Dec 2019	CC04	Statement of company's objects	(2 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Dec 2019	TM02	Termination of appointment of Jeremy Ewart Cope as a secretary on 12 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Jennifer Clegg Shipside as a director on 12 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Jeremy Ewart Cope as a director on 12 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Diane Julie Stanley as a director on 12 December 2019	(1 page)
19 Dec 2019	AP04	Appointment of Gateley Secretaries Limited as a secretary on 12 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Nicholas John Smith as a director on 12 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Michael James Ward as a director on 12 December 2019	(2 pages)
19 Dec 2019	AD01	Registered office address changed from , 5 Caxton House, Broad Street, Great Cambourne, Cambridge, Cambridgeshire, CB23 6JN to One Eleven Edmund Street Birmingham B3 2HJ on 19 December 2019	(1 page)
19 Dec 2019	AA01	Current accounting period shortened from 30 September 2020 to 30 April 2020	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
25 Nov 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
25 Nov 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
10 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)