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BIOMASS UK NO. 3 LIMITED

Company number 09856366

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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)
08 Jan 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2024 AD01 Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 December 2024
19 Dec 2024 600 Appointment of a voluntary liquidator
19 Dec 2024 LIQ02 Statement of affairs
11 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
18 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE
08 Apr 2024 PSC05 Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
07 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
31 Aug 2023 AA Full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 TM01 Termination of appointment of Allan Thomas Vlah as a director on 26 January 2021
23 Mar 2021 AP01 Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Ian Shervell on 19 February 2021
11 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
21 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Sep 2020 TM01 Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
07 Oct 2019 PSC05 Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 3 October 2019