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3 LEINSTER SQUARE LIMITED

Company number 08964081

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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)
02 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
11 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
02 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Martin John Neild as a director on 31 January 2020
18 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
16 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
24 Oct 2018 AP01 Appointment of Mr. Andrew John Fortescue Nason as a director on 1 September 2018
08 Oct 2018 AD01 Registered office address changed from First Floor Flat 3 Leinster Sq London Surrey W2 4PL United Kingdom to 3 Leinster Square Leinster Square London W2 4PL on 8 October 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 5
02 May 2018 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to First Floor Flat 3 Leinster Sq London Surrey W2 4PL on 2 May 2018
02 May 2018 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4