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THREE BROTHERS GROUP LTD

Company number 06606205

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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)
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
29 Aug 2013 AP03 Appointment of Mr Aaron Thomas Andrew King as a secretary
29 Aug 2013 TM01 Termination of appointment of Susan Taylor as a director
29 Aug 2013 TM01 Termination of appointment of Andrew Hurst as a director
29 Aug 2013 TM01 Termination of appointment of Andrew Taylor as a director
29 Aug 2013 TM02 Termination of appointment of Susan Taylor as a secretary
26 Jul 2013 CH01 Director's details changed for Aaron Thomas Andrew King on 23 July 2013
22 Jul 2013 CH01 Director's details changed for Aaron Thomas Andrew King on 22 July 2013
22 Jul 2013 AD01 Registered office address changed from Suite 2 Brunel House Heather Lane Hathersage Hope Valley Derbyshire S32 1DP United Kingdom on 22 July 2013
22 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
15 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
15 Mar 2011 AP03 Appointment of Mrs Susan Taylor as a secretary
15 Mar 2011 TM02 Termination of appointment of Lewis King as a secretary
15 Mar 2011 AP01 Appointment of Mr Andrew Taylor as a director
15 Mar 2011 AP01 Appointment of Mrs Susan Tracy Taylor as a director
15 Mar 2011 AP01 Appointment of Mr Andrew William Hurst as a director
24 Nov 2010 AD01 Registered office address changed from Unit 3D Callywhite Lane Ind Est Dronfield Sheffield Derbyshire S18 2XR England on 24 November 2010
24 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010