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THREE NATIONS LIMITED

Company number 06847183

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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 May 2016 TM01 Termination of appointment of Adrian Mark Price as a director on 30 March 2016
03 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300,000
30 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
22 Sep 2015 AP01 Appointment of Adrian Mark Price as a director on 31 March 2015
22 Sep 2015 AP01 Appointment of Marc John Eckley as a director on 31 March 2015
16 Jun 2015 AUD Auditor's resignation
27 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 300,000
24 Mar 2015 AA Full accounts made up to 31 March 2014
16 Oct 2014 MR01 Registration of charge 068471830003, created on 8 October 2014
06 Oct 2014 TM01 Termination of appointment of Peter Brian Ellis as a director on 10 September 2014
06 Oct 2014 AD01 Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ to Full Circle House Lakeside Park Llantarnam Industrial Park Cwmbran Gwent NP44 3XS on 6 October 2014
15 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 300,000
29 Nov 2013 AA Full accounts made up to 31 March 2013
08 Oct 2013 MR04 Satisfaction of charge 1 in full
14 Aug 2013 TM02 Termination of appointment of George Mcdonald as a secretary
14 Aug 2013 TM01 Termination of appointment of Alan Greenhorn as a director
10 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a small company made up to 31 March 2011
16 Jan 2012 CH01 Director's details changed for Daryl Dilwyn Moss on 16 January 2012
14 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
01 Jul 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 300,000