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HABT THREE LTD

Company number 04651108

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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 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 187.36
09 Jan 2017 SH02 Sub-division of shares on 28 November 2016
21 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 28/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2016 SH08 Change of share class name or designation
14 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Mar 2016 MR04 Satisfaction of charge 1 in full
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 178
30 Sep 2015 CH01 Director's details changed for Mr Paul Adrian Tinley on 30 September 2015
30 Sep 2015 CH01 Director's details changed for Mr Stuart Hodgkiss on 30 September 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 178
07 May 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 178
12 Feb 2014 TM02 Termination of appointment of Stuart Hodgkiss as a secretary
03 May 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Paul Adrian Tinley on 29 January 2010
09 Feb 2010 CH01 Director's details changed for Stuart Hodgkiss on 29 January 2010