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FISHBOURNE NUMBER 3 LIMITED

Company number 08493512

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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)
05 Sep 2024	TM01	Termination of appointment of Peter Edward Duff as a director on 1 September 2024	View PDF Termination of appointment of Peter Edward Duff as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AD01	Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2 September 2024	View PDF Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2 September 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Jun 2024	AD01	Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 5 Little Reed Street Hull HU2 8JL on 20 June 2024	View PDF Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 5 Little Reed Street Hull HU2 8JL on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC05	Change of details for Rosewood Group Holdings Ltd as a person with significant control on 31 May 2024	View PDF Change of details for Rosewood Group Holdings Ltd as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of David Gordon Smith as a director on 31 May 2024	View PDF Termination of appointment of David Gordon Smith as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC07	Cessation of Rosewood Development Holdings Ltd as a person with significant control on 28 March 2024	View PDF Cessation of Rosewood Development Holdings Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	PSC02	Notification of Rosewood Group Holdings Ltd as a person with significant control on 28 March 2024	View PDF Notification of Rosewood Group Holdings Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	MR04	Satisfaction of charge 084935120001 in full	View PDF Satisfaction of charge 084935120001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 084935120003 in full	View PDF Satisfaction of charge 084935120003 in full - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM02	Termination of appointment of John Fernandez as a secretary on 10 March 2023	View PDF Termination of appointment of John Fernandez as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Peter Edward Duff as a director on 20 September 2022	View PDF Appointment of Mr Peter Edward Duff as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Stuart Hammond as a director on 19 September 2022	View PDF Termination of appointment of Stuart Hammond as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
08 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP03	Appointment of Mr John Fernandez as a secretary on 24 March 2022	View PDF Appointment of Mr John Fernandez as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021	View PDF Appointment of Mr Andrew Simon Charles Osborne as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr David Gordon Smith as a director on 6 December 2021	View PDF Appointment of Mr David Gordon Smith as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Steele as a director on 30 November 2021	View PDF Termination of appointment of Andrew Philip Steele as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)

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FISHBOURNE NUMBER 3 LIMITED

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