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THE 3P DEVELOPMENT LIMITED

Company number 06910360

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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)
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
  • GBP 1
06 Feb 2018 CAP-SS Solvency Statement dated 29/01/18
06 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,875
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
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