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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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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01 Nov 2024 |
TM01 |
Termination of appointment of Graham Michael Barr as a director on 1 November 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Adrian John Reed as a director on 5 September 2024
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09 Feb 2024 |
MR01 |
Registration of charge 122238280002, created on 24 January 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Jun 2023 |
MR01 |
Registration of charge 122238280001, created on 9 June 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Adrian John Reed on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Graham Michael Barr on 24 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Adrian John Reed as a person with significant control on 24 March 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Graham Michael Barr as a person with significant control on 24 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor, Seneca House Amy Johnson Way Blackpool, Lancashire FY4 2FF United Kingdom to Premier House Premier Way Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JP on 24 March 2023
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Sep 2022 |
CS01 |
23/09/22 Statement of Capital gbp 1398
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Adrian John Reed on 23 June 2022
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07 Sep 2022 |
PSC04 |
Change of details for Adrian John Reed as a person with significant control on 23 June 2022
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25 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 November 2021
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24 Jan 2022 |
CERTNM |
Company name changed huckbareed three LIMITED\certificate issued on 24/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-20
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24 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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28 Oct 2020 |
PSC04 |
Change of details for Mr Alexander Huckerby as a person with significant control on 27 October 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Alexander Huckerby on 28 October 2020
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