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EXPEDIT DEVELOPMENTS 3 LIMITED

Company number 12397171

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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)
08 Jan 2025 AP01 Appointment of Mr Jeffrey Kevin Taylor as a director on 2 December 2024
08 Jan 2025 AP01 Appointment of Miss Emma Louise Thompson as a director on 2 December 2024
08 Jan 2025 MR04 Satisfaction of charge 123971710001 in full
08 Jan 2025 MR04 Satisfaction of charge 123971710002 in full
06 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
06 Jan 2025 PSC07 Cessation of Feather Foot Holdings Ltd as a person with significant control on 19 December 2024
06 Jan 2025 PSC02 Notification of Feather Foot Midco Limited as a person with significant control on 19 December 2024
30 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 30 January 2024
30 Jul 2024 TM01 Termination of appointment of Emma Louise Thompson as a director on 29 July 2024
30 Jul 2024 TM01 Termination of appointment of Jeffrey Kevin Taylor as a director on 29 July 2024
13 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 9 January 2024
03 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 9 January 2023
18 Apr 2024 AP01 Appointment of Mr Jeffrey Kevin Taylor as a director on 18 April 2024
18 Apr 2024 AP01 Appointment of Miss Emma Louise Thompson as a director on 18 April 2024
03 Apr 2024 PSC05 Change of details for Feather Foot Holdings Ltd as a person with significant control on 2 February 2022
24 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024.
30 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
07 Mar 2023 CS01 Confirmation statement made on 9 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 03/06/24
15 Aug 2022 AA Unaudited abridged accounts made up to 31 January 2022
13 Jul 2022 PSC07 Cessation of James Richard Mortimore as a person with significant control on 2 February 2022
11 Jul 2022 MR01 Registration of charge 123971710004, created on 1 July 2022
11 Jul 2022 MR01 Registration of charge 123971710005, created on 1 July 2022
11 Jul 2022 MR01 Registration of charge 123971710006, created on 1 July 2022
08 Mar 2022 TM01 Termination of appointment of James Richard Mortimore as a director on 2 February 2022
08 Mar 2022 AD01 Registered office address changed from 17 Jetstream Drive Auckley Doncaster DN9 3QS United Kingdom to Empire House 92-98 Cleveland Street Doncaster DN1 3DP on 8 March 2022