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US REAL ESTATE HOLDINGS NO.3 LIMITED

Company number 09915192

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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)
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
  • USD 101
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
  • RES14 ‐ Sum of 87,566,806.12 to be capitalised 10/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • USD 87,566,906.12
11 Aug 2022 SH19 Statement of capital on 11 August 2022
  • USD 100.00
11 Aug 2022 SH20 Statement by Directors
11 Aug 2022 CAP-SS Solvency Statement dated 10/08/22
11 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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