HABT THREE LTD

Company number 04651108

Date	Type	Description	View / Download
17 Oct 2018	AD01	Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne Tyne & Wear NE1 4AP England to Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ on 17 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Stuart Marshall as a director on 12 October 2018	(2 pages)
16 Oct 2018	PSC05	Change of details for Parsons Group Limited as a person with significant control on 12 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Mark Turner as a director on 11 October 2018	(1 page)
11 Oct 2018	AP03	Appointment of Stuart Marshall as a secretary on 22 August 2018	(2 pages)
25 Sep 2018	AA	Accounts for a small company made up to 30 November 2017	(11 pages)
08 May 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(6 pages)
03 May 2018	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
03 May 2018	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
15 Sep 2017	SH08	Change of share class name or designation	(2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That the terms of and the transactions contempalted by the guarantee 30/08/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
07 Sep 2017	PSC02	Notification of Parsons Group Limited as a person with significant control on 30 August 2017	(1 page)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	(2 pages)
06 Sep 2017	AD01	Registered office address changed from Orchard Place, 183 Walsall Rd Great Wyrley Walsall WS6 6NL to Waterloo House Thornton Street Newcastle upon Tyne Tyne & Wear NE1 4AP on 6 September 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Nicholas Beckwith as a director on 30 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Conor John Murphy as a director on 30 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Doug Roy Tidswell as a director on 30 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Peter Vincent Stienlet as a director on 30 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Mark Turner as a director on 30 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Dr Grant Vincent Richardson as a director on 30 August 2017	(2 pages)
05 Sep 2017	AA01	Current accounting period shortened from 31 January 2018 to 30 November 2017	(1 page)
05 Sep 2017	MR01	Registration of charge 046511080003, created on 30 August 2017	(39 pages)
05 Sep 2017	MR01	Registration of charge 046511080002, created on 30 August 2017	(27 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)

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