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THREE'S COMPANY (CATERING) LIMITED

Company number 07470374

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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)
19 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 AP01 Appointment of Mr Craig Blundell as a director on 1 September 2024
22 Apr 2024 MR01 Registration of charge 074703740001, created on 4 April 2024
17 Apr 2024 AP01 Appointment of Mr David Timothy Chisnall Evans as a director on 3 April 2024
06 Apr 2024 MA Memorandum and Articles of Association
06 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2024 SH08 Change of share class name or designation
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2022 AD01 Registered office address changed from Unit 19 Irlam Business Centre Soapstone Way Irlam Manchester M44 6RA England to Unit 4 Europa Boulevard Westbrook Warrington WA5 7ZT on 25 August 2022
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivived 03/01/2021
02 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/01/2021
24 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 15 December 2021
24 Dec 2021 SH02 Sub-division of shares on 3 January 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/12/2021.
20 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 19,219
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 19,218.75