Companies House does not verify the accuracy of the information filed

PREMFINA BOND 3 LIMITED

Company number 11821245

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AD01	Registered office address changed from 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG England to 36 Becket House Old Jewry London EC2R 8DD on 4 March 2024	View PDF Registered office address changed from 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG England to 36 Becket House Old Jewry London EC2R 8DD on 4 March 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Gillian Elizabeth Kelly as a director on 11 October 2023	View PDF Termination of appointment of Gillian Elizabeth Kelly as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	AP01	Appointment of Mrs Natalie Claire Leslie as a director on 30 June 2023	View PDF Appointment of Mrs Natalie Claire Leslie as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AD01	Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY United Kingdom to 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG on 1 June 2023	View PDF Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY United Kingdom to 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	View PDF Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	TM01	Termination of appointment of Bundeep Singh Rangar as a director on 22 June 2022	View PDF Termination of appointment of Bundeep Singh Rangar as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER United Kingdom to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 14 June 2022	View PDF Registered office address changed from Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER United Kingdom to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 14 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AP01	Appointment of Mrs Sharon Patricia Bishop as a director on 1 January 2022	View PDF Appointment of Mrs Sharon Patricia Bishop as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Miss Gillian Elizabeth Kelly as a director on 1 January 2022	View PDF Appointment of Miss Gillian Elizabeth Kelly as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022	View PDF Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2021	TM01	Termination of appointment of Stephen John Mccann as a director on 25 June 2021	View PDF Termination of appointment of Stephen John Mccann as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

PREMFINA BOND 3 LIMITED

Filter by category