HABT THREE LTD

Company number 04651108

Date	Type	Description	View / Download
03 Aug 2020	TM01	Termination of appointment of Grant Vincent Richardson as a director on 31 July 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Nicholas Mark Beckwith as a director on 29 February 2020	(1 page)
20 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 29/01/2020	(7 pages)
07 Feb 2020	AP01	Appointment of Mr Neil John Charles Hobbs as a director on 7 February 2020	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/02/2020.	(5 pages)
03 Feb 2020	PSC05	Change of details for Parsons Group Limited as a person with significant control on 29 January 2020	(2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29	(3 pages)
29 Jan 2020	AD01	Registered office address changed from Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ United Kingdom to 40 st. Pauls Square Birmingham B3 1FQ on 29 January 2020	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 046511080002 in full	(1 page)
30 Sep 2019	TM01	Termination of appointment of Peter Vincent Stienlet as a director on 24 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Stuart Hodgkiss as a director on 30 September 2019	(1 page)
04 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	(16 pages)
02 Sep 2019	TM01	Termination of appointment of Doug Roy Tidswell as a director on 31 August 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Richard Stephen Laker as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Gail Bamforth as a director on 31 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Stuart Marshall as a secretary on 24 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Stuart Marshall as a director on 24 May 2019	(1 page)
22 May 2019	MA	Memorandum and Articles of Association	(39 pages)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 May 2019	MR01	Registration of charge 046511080005, created on 7 May 2019	(14 pages)
07 May 2019	MR01	Registration of charge 046511080004, created on 30 April 2019	(22 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Paul Adrian Tinley as a director on 31 December 2018	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-01	(2 pages)
02 Nov 2018	CONNOT	Change of name notice	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next