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EXPLORE INVESTMENTS NO. 3 LIMITED

Company number 06240917

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
19 Dec 2023 AA Full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
08 Mar 2023 SH20 Statement by Directors
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 2.00
08 Mar 2023 CAP-SS Solvency Statement dated 24/02/23
08 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Credit of the company's share premium account be cancelled and credited to the profit and loss 24/02/2023
14 Dec 2022 AA Full accounts made up to 31 March 2022
08 Nov 2022 TM01 Termination of appointment of Timothy Richard Pearson as a director on 3 November 2022
08 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
18 Dec 2021 AA Full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
11 Dec 2019 AA Full accounts made up to 31 March 2019
19 Sep 2019 TM01 Termination of appointment of Guy Charles Kewish as a director on 19 September 2019
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
28 Feb 2018 AP01 Appointment of Sheila Jamieson Clark as a director on 20 February 2018
28 Feb 2018 AD01 Registered office address changed from Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN to First Floor Boundary House 91-93 Charterhouse Street London EC1M 6HR on 28 February 2018
28 Feb 2018 AP01 Appointment of Guy Charles Kewish as a director on 20 February 2018
28 Feb 2018 AP01 Appointment of David James Burton as a director on 20 February 2018
21 Feb 2018 AA Full accounts made up to 31 March 2017