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IGNIS BIOMASS 3 LIMITED

Company number 08196664

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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)
24 May 2021 AP01 Appointment of Mr Olalekan Omoniwa as a director on 24 May 2021
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Feb 2021 TM01 Termination of appointment of Egan Douglas Archer as a director on 3 February 2021
01 Feb 2021 TM01 Termination of appointment of Christophe Loïc Nicolas Arnoult as a director on 1 February 2021
13 Nov 2020 AD01 Registered office address changed from Unit 4 12 Richfield Avenue Reading RG1 8EQ England to 1210 Arlington Business Park Theale Reading RG7 4TY on 13 November 2020
29 Sep 2020 AP01 Appointment of Mr Alexander Price as a director on 29 September 2020
21 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
03 Mar 2020 AA Micro company accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr Christophe Loic Nicolas Arnoult as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2017 AD01 Registered office address changed from C/O Craig Thomson - Company Secretary Ground Floor Unit 1 Pennant House Napier Court Napier Road Reading RG1 8BW England to Unit 4, 12 Richfield Avenue Richfield Avenue Reading RG1 8EQ on 1 December 2017
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
21 Apr 2017 AP04 Appointment of Fes Fm Limited as a secretary on 6 January 2016
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
07 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
05 May 2016 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Craig Thomson - Company Secretary Ground Floor Unit 1 Pennant House Napier Court Napier Road Reading RG1 8BW on 5 May 2016
12 Jan 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
11 Jan 2016 TM01 Termination of appointment of John Andrew Chappell as a director on 6 January 2016
11 Jan 2016 AP01 Appointment of Egan Douglas Archer as a director on 6 January 2016