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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)
06 Mar 2018 PSC02 Notification of Osborne Developments Holdings Ltd as a person with significant control on 31 January 2018
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Sep 2016 TM01 Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
29 Sep 2016 AP01 Appointment of Mr Stuart Hammond as a director on 23 September 2016
29 Sep 2016 TM02 Termination of appointment of Stuart Hammond as a secretary on 23 September 2016
16 Jun 2016 CH01 Director's details changed for Mr Andrew Philip Steele on 16 June 2016
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
12 Nov 2015 AP01 Appointment of Mr David Nicholas Sarson as a director on 12 November 2015
19 Aug 2015 CH01 Director's details changed for Mr Andrew Philip Steele on 19 August 2015
27 Jul 2015 CH01 Director's details changed for Mr Andrew Philip Steele on 27 July 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
02 Apr 2015 AP01 Appointment of Mr Andrew Philip Steele as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of David Gareth Fison as a director on 2 April 2015
24 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
24 Jun 2013 AP01 Appointment of David Gareth Fison as a director
18 Jun 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
18 Jun 2013 TM01 Termination of appointment of David Hatton as a director
18 Jun 2013 AP03 Appointment of Stuart Hammond as a secretary
17 Apr 2013 NEWINC Incorporation