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GOTHAM NEWCO 3 LIMITED

Company number 12288914

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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)
27 Nov 2024 PSC05 Change of details for Hamptons Ph Ltd as a person with significant control on 27 November 2024
27 Nov 2024 AD01 Registered office address changed from 123 Bath Road Slough SL1 3UW England to 114-134 Midland Road Bedfordshire Luton LU4 0QW on 27 November 2024
18 Nov 2024 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 123 Bath Road Slough SL1 3UW on 18 November 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
05 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
04 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
28 Jan 2021 PSC07 Cessation of Yum! Iii (Uk) Limited as a person with significant control on 25 January 2021
28 Jan 2021 PSC02 Notification of Hamptons Ph Ltd as a person with significant control on 25 January 2021
28 Jan 2021 TM01 Termination of appointment of Katherine Jane Mellor as a director on 25 January 2021
28 Jan 2021 TM01 Termination of appointment of Neil Amber Dev Manhas as a director on 25 January 2021
28 Jan 2021 AP01 Appointment of Mr Nadeem Iqbal as a director on 25 January 2021
28 Jan 2021 AD01 Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to 65 Compton Street London EC1V 0BN on 28 January 2021
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
11 Mar 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
30 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-30
  • GBP 1