Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge 087186290001 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 087186290002 in full
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CERTNM |
Company name changed 3S developments LTD\certificate issued on 04/07/22
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RES15 ‐
Change company name resolution on 2022-06-15
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04 Jul 2022 |
CONNOT |
Change of name notice
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 11 August 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
MR01 |
Registration of charge 087186290002, created on 24 June 2019
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/article 14(1)disapplied 02/04/2019
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20 Feb 2019 |
AD01 |
Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to C/O Baldwins, First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 20 February 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Sep 2017 |
MR01 |
Registration of charge 087186290001, created on 15 September 2017
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06 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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20 Dec 2016 |
AP01 |
Appointment of Mr Lee Frost as a director on 1 December 2016
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