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FACTOR 3 HOLDINGS LIMITED

Company number 09657150

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
03 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
13 Aug 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
05 Jul 2018 AD01 Registered office address changed from De La Bere House Bayshill Road Cheltenham GL50 3AW England to De La Bere House Bayshill Road Cheltenham Gloucestershire GL30 3AW on 5 July 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 AD01 Registered office address changed from Royal House Parabola Road Cheltenham Gloucestershire GL50 3AH England to De La Bere House Bayshill Road Cheltenham GL50 3AW on 11 June 2018
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 PSC01 Notification of Michael James Rice as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
26 Jun 2017 PSC01 Notification of Victoria Jarratt as a person with significant control on 6 April 2016
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,100
29 Jun 2016 CH01 Director's details changed for Ms Victoria Jarratt on 25 June 2016
02 Jun 2016 AA Accounts for a small company made up to 31 December 2015
29 Mar 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities