- Company Overview for THE 3P DEVELOPMENT LIMITED (06910360)
- Filing history for THE 3P DEVELOPMENT LIMITED (06910360)
- People for THE 3P DEVELOPMENT LIMITED (06910360)
- More for THE 3P DEVELOPMENT LIMITED (06910360)
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) |
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14 Nov 2019 | AP01 | Appointment of Mr Patrick William Lowther as a director on 14 November 2019 | |
14 Nov 2019 | AP01 | Appointment of Mrs Jayne Marie Cottam as a director on 14 November 2019 | |
14 Nov 2019 | AP01 | Appointment of Mr Simon Oborn as a director on 14 November 2019 | |
04 Jun 2019 | CS01 | Confirmation statement made on 19 May 2019 with updates | |
28 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
31 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with updates | |
06 Feb 2018 | SH20 | Statement by Directors | |
06 Feb 2018 | SH19 |
Statement of capital on 6 February 2018
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06 Feb 2018 | CAP-SS | Solvency Statement dated 29/01/18 | |
06 Feb 2018 | RESOLUTIONS |
Resolutions
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10 Jan 2018 | TM01 | Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Spencer Adrian Kenyon as a director on 8 January 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Paul Bryan Carroll as a director on 8 January 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Andrew Simon Darke as a director on 8 January 2018 | |
30 Oct 2017 | TM01 | Termination of appointment of Carolyn Jones as a director on 22 October 2017 | |
12 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
09 Oct 2017 | AA01 | Previous accounting period shortened from 28 April 2017 to 31 March 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
30 Sep 2016 | CH01 | Director's details changed for Mr Paul Bryan Carroll on 27 July 2016 | |
17 Aug 2016 | CH01 | Director's details changed for Mr Andrew Simon Darke on 29 April 2016 | |
05 Aug 2016 | AA | Total exemption small company accounts made up to 28 April 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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01 Jun 2016 | ANNOTATION |
Rectified The TM01 was removed from the public register on 12/08/2016 as it is factually inaccurate or is derived from something factually inaccurate
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31 May 2016 | AP01 | Appointment of Mr Paul Bryan Carroll as a director on 28 April 2016 | |
31 May 2016 | AP02 | Appointment of Assura Cs Limited as a director on 28 April 2016 |