Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
REC2 |
Receiver's abstract of receipts and payments to 14 October 2024
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22 Oct 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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12 Sep 2024 |
TM01 |
Termination of appointment of James Peter Brecknock as a director on 12 September 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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26 Apr 2024 |
RP10 |
Address of person with significant control Mr James Peter Brecknock changed to 10699204 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP09 |
Address of officer Mr James Peter Brecknock changed to 10699204 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10699204 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024
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21 Mar 2024 |
RM01 |
Appointment of receiver or manager
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12 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from 13 Micklegate York YO1 6JH England to 85 Great Portland Street London W1W 7LT on 17 March 2023
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25 Nov 2022 |
MR01 |
Registration of charge 106992040002, created on 22 November 2022
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25 Nov 2022 |
MR01 |
Registration of charge 106992040003, created on 22 November 2022
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16 Nov 2022 |
CERTNM |
Company name changed ohc property three LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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08 Nov 2022 |
TM02 |
Termination of appointment of Hithrive Ltd as a secretary on 31 July 2022
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30 Jun 2022 |
AP04 |
Appointment of Hithrive Ltd as a secretary on 1 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2021
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27 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2020
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26 Jun 2022 |
PSC04 |
Change of details for Mr James Peter Brecknock as a person with significant control on 4 March 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr James Peter Brecknock on 4 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD England to 13 Micklegate York YO1 6JH on 29 March 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-09
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