US REAL ESTATE HOLDINGS NO.3 LIMITED
Company number 09915192
- Company Overview for US REAL ESTATE HOLDINGS NO.3 LIMITED (09915192)
- Filing history for US REAL ESTATE HOLDINGS NO.3 LIMITED (09915192)
- People for US REAL ESTATE HOLDINGS NO.3 LIMITED (09915192)
- Charges for US REAL ESTATE HOLDINGS NO.3 LIMITED (09915192)
- More for US REAL ESTATE HOLDINGS NO.3 LIMITED (09915192)
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) |
---|---|---|---|
30 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
20 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
31 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
09 Jan 2023 | AP01 | Appointment of Julian Bozeman as a director on 23 November 2022 | |
09 Jan 2023 | AP01 | Appointment of Ms Jenni Cruise as a director on 23 November 2022 | |
15 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
13 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 14 September 2022
|
|
14 Sep 2022 | PSC07 | Cessation of Real Estate Participation Services Limited as a person with significant control on 13 September 2022 | |
14 Sep 2022 | PSC02 | Notification of Barclays Bank Plc as a person with significant control on 13 September 2022 | |
22 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 10 August 2022
|
|
11 Aug 2022 | SH19 |
Statement of capital on 11 August 2022
|
|
11 Aug 2022 | SH20 | Statement by Directors | |
11 Aug 2022 | CAP-SS | Solvency Statement dated 10/08/22 | |
11 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
28 Jun 2022 | TM01 | Termination of appointment of Neil Malcolm Grassie as a director on 28 June 2022 | |
12 May 2022 | TM01 | Termination of appointment of Praveer Sevak as a director on 12 May 2022 | |
27 Apr 2022 | TM01 | Termination of appointment of Matthew John Scalza as a director on 26 April 2022 | |
01 Dec 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
17 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Dec 2020 | AP01 | Appointment of Praveer Sevak as a director on 30 October 2020 | |
18 Dec 2020 | AP01 | Appointment of Mr Matthew John Scalza as a director on 30 October 2020 | |
11 Dec 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates |