Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

3S NORTHAMPTON LIMITED

Company number 09445786

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
13 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with updates
13 Mar 2024 PSC07 Cessation of Sally Ann Pragnell as a person with significant control on 15 October 2022
19 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
15 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
09 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
09 Sep 2022 AP01 Appointment of Mr Joseph Ian Pragnell as a director on 9 September 2022
10 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
08 Dec 2021 MR04 Satisfaction of charge 094457860004 in full
20 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
30 Nov 2020 MR04 Satisfaction of charge 094457860003 in full
25 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 AA01 Current accounting period shortened from 17 August 2018 to 31 July 2018
13 Jun 2018 MA Memorandum and Articles of Association
18 May 2018 PSC01 Notification of Sally Ann Pragnell as a person with significant control on 25 April 2018
15 May 2018 SH08 Change of share class name or designation
15 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 100
15 May 2018 SH10 Particulars of variation of rights attached to shares
11 May 2018 PSC04 Change of details for Mr Ian Geoffrey Pragnell as a person with significant control on 25 April 2018
08 May 2018 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £50BE capitalised and appropriated as capital 25/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association