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3HS PROPERTIES LIMITED

Company number 08809997

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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)
21 Dec 2018 CH01 Director's details changed for Mr Kapil Lathia on 13 December 2018
21 Dec 2018 PSC04 Change of details for Mr Zepeng Wen as a person with significant control on 13 November 2018
03 Dec 2018 AA Micro company accounts made up to 31 August 2018
13 Nov 2018 AD01 Registered office address changed from 11 Cavendish Crescent North the Park Nottingham NG7 1BA to C/O Asiana Hypermarket 108 Woodborough Road Nottingham NG3 1AR on 13 November 2018
25 May 2018 AA Micro company accounts made up to 31 August 2017
22 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
11 Oct 2017 AP01 Appointment of Mr Kapil Lathia as a director on 1 September 2017
11 Oct 2017 TM01 Termination of appointment of Mandip Sandhu as a director on 1 September 2017
11 Oct 2017 AP03 Appointment of Mr Kapil Lathia as a secretary on 1 September 2017
11 Oct 2017 TM02 Termination of appointment of Mandip Sandhu as a secretary on 1 September 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 August 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
29 Aug 2016 AA Micro company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 120
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 120
08 Aug 2014 MR01 Registration of charge 088099970002, created on 6 August 2014
11 Jul 2014 MR01 Registration of charge 088099970001, created on 4 July 2014
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted