F AND N THREE

Company number 06782501

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	(3 pages)
19 Oct 2023	AP01	Appointment of Mr Mark Edward Bird as a director on 9 October 2023	(2 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	(4 pages)
09 Aug 2023	PSC01	Notification of Frank Bird as Trustee of the Frank and Nora Isabel Bird No.1 Joint Settlement as a person with significant control on 25 July 2023	(2 pages)
08 Aug 2023	PSC07	Cessation of Dwf (Trustee) Limited as a person with significant control on 25 July 2023	(1 page)
08 Aug 2023	PSC02	Notification of Muckle Trustee Limited as Trustees of the Frank and Isabel Bird No.1 Joint Settlement as a person with significant control on 25 July 2023	(2 pages)
08 Aug 2023	PSC02	Notification of Armstrong Watson Trustees Limited as Trustees of the Frank and Nora Isabel Bird No.1 Joint Settlement as a person with significant control on 25 July 2023	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
22 Jun 2022	CH01	Director's details changed for Mr Frank Bird on 22 June 2022	(2 pages)
10 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
11 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
09 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2016	SH08	Change of share class name or designation	(2 pages)
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,920	(3 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,920	(3 pages)
09 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,920	(4 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
28 Aug 2012	AD01	Registered office address changed from C/O the Old Courthouse Clarke Street Morecambe LA4 5HR on 28 August 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(3 pages)

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