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CAROLINE STREET NUMBER 3 LIMITED

Company number 11828222

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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)
29 Apr 2024 AA Total exemption full accounts made up to 28 February 2024
21 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
01 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
04 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 Nov 2021 AD01 Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 24 November 2021
23 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
23 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2021 AA Total exemption full accounts made up to 28 February 2020
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
11 Mar 2019 SH20 Statement by Directors
11 Mar 2019 SH19 Statement of capital on 11 March 2019
  • GBP 643,766
11 Mar 2019 CAP-SS Solvency Statement dated 07/03/19
11 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 2,500,202
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approve a substantial property transaction 26/02/2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-15
  • GBP 2