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MREF III LIMITED

Company number 08407646

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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)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
27 Jun 2024	AP01	Appointment of Mrs Sadie Joanna Malim as a director on 1 April 2024	View PDF Appointment of Mrs Sadie Joanna Malim as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Steven Hall as a director on 1 April 2024	View PDF Appointment of Mr Steven Hall as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
06 Jul 2021	CH01	Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021	View PDF Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019	View PDF Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	TM01	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017	View PDF Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
18 Aug 2017	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017	View PDF Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017	View PDF Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 6 pages (6 pages)

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MREF III LIMITED

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