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THREE14 LTD

Company number 05951209

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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)
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2012 AD01 Registered office address changed from Canalot Studios Unit 105 222 Kensal Road London W10 5BN England on 18 January 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2011 AD01 Registered office address changed from 222 Camelot Studios Unit 105 Kensal Road London W10 5BN United Kingdom on 28 January 2011
28 Jan 2011 TM02 Termination of appointment of Stewart Whalley as a secretary
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 CH01 Director's details changed for Charlotte Dellal on 25 October 2010
25 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Charlotte Dellal on 1 April 2010
12 Oct 2010 AD01 Registered office address changed from Canalot Studios Unit 105 222 Kensal Road London W10 5BN on 12 October 2010
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Dec 2009 AD01 Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER on 21 December 2009
14 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 29/09/08; full list of members
21 Oct 2008 288c Director's change of particulars / charlotte dellal / 01/04/2008
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 29/09/07; full list of members
29 Jan 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288a New director appointed
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Secretary resigned