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THREE - MET HOLDINGS LIMITED

Company number 06861104

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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)
08 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
31 Mar 2016 CH01 Director's details changed for Annette Doreen Cooney on 15 February 2016
31 Mar 2016 CH01 Director's details changed for Mr Rupert De Silva on 15 February 2016
31 Mar 2016 CH01 Director's details changed for Mr John Christopher Eaton Stevenson on 15 February 2016
31 Mar 2016 CH03 Secretary's details changed for Annette Doreen Cooney on 15 February 2016
31 Mar 2016 CH01 Director's details changed for Mr Timothy Randall on 15 February 2016
31 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 150
30 Mar 2016 CH01 Director's details changed for Mr Garrie Hawks on 15 February 2016
30 Mar 2016 CH01 Director's details changed for Mr Kevan Mackie on 15 February 2016
30 Mar 2016 CH01 Director's details changed for Mr Paul Spratt on 15 February 2016
27 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 150
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 150
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Kevan Mackie on 23 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Rupert De Silva on 23 March 2013
25 Mar 2013 CH03 Secretary's details changed for Annette Doreen Cooney on 23 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Timothy Randall on 23 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Garrie Hawks on 23 March 2013
25 Mar 2013 CH01 Director's details changed for Annette Doreen Cooney on 23 March 2013
25 Mar 2013 CH01 Director's details changed for Mr John Christopher Eaton Stevenson on 23 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Paul Spratt on 23 March 2013
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1