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3 SHEETS LIMITED

Company number 06498842

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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)
12 Nov 2024 CH01 Director's details changed for Mr James Anthony Hayden Norton on 12 November 2024
12 Nov 2024 PSC05 Change of details for Hhan Laundry Holdings Limited as a person with significant control on 12 November 2024
12 Nov 2024 AD01 Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom to Elliott House Church Street Kingsbridge Devon TQ7 1BY on 12 November 2024
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Jan 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with updates
23 May 2023 AP01 Appointment of Mrs Michelle Yvonne Allen-Ford as a director on 23 May 2023
23 May 2023 AP01 Appointment of Mrs Sarah Hanmer as a director on 23 May 2023
23 May 2023 AP01 Appointment of Mr David Nicholas Frank Hanmer as a director on 23 May 2023
11 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2023 MA Memorandum and Articles of Association
11 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2023 PSC02 Notification of Hhan Laundry Holdings Limited as a person with significant control on 6 March 2023
09 May 2023 PSC07 Cessation of Julia Margaret Bennett as a person with significant control on 6 March 2023
09 May 2023 TM01 Termination of appointment of Julia Margaret Bennett as a director on 6 March 2023
09 May 2023 AD01 Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX on 9 May 2023
09 May 2023 AP01 Appointment of Mr James Anthony Hayden Norton as a director on 6 March 2023
09 May 2023 TM02 Termination of appointment of Julia Margaret Bennett as a secretary on 6 March 2023
06 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
18 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
21 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
24 Dec 2020 CH03 Secretary's details changed for Mrs Julia Margaret Bennett on 30 November 2020