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THE BOXING HOUSE NUMBER THREE LIMITED

Company number 12917528

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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)
11 Oct 2024	AD01	Registered office address changed from 153 Tower Bridge Road London SE1 3LW England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 11 October 2024	View PDF Registered office address changed from 153 Tower Bridge Road London SE1 3LW England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 11 October 2024 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CERTNM	Company name changed bermondsey boxing club LIMITED\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22	View PDF Company name changed bermondsey boxing club LIMITED\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CH01	Director's details changed for Ms Irene Klempner on 25 September 2023	View PDF Director's details changed for Ms Irene Klempner on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC04	Change of details for Ms Irene Klempner as a person with significant control on 25 September 2023	View PDF Change of details for Ms Irene Klempner as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AD01	Registered office address changed from Flat 2, 82 New Cavendish Street London W1G 9TA United Kingdom to 153 Tower Bridge Road London SE1 3LW on 18 July 2022	View PDF Registered office address changed from Flat 2, 82 New Cavendish Street London W1G 9TA United Kingdom to 153 Tower Bridge Road London SE1 3LW on 18 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	PSC01	Notification of Irene Klempner as a person with significant control on 22 May 2022	View PDF Notification of Irene Klempner as a person with significant control on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of The Boxing House Limited as a person with significant control on 22 May 2022	View PDF Cessation of The Boxing House Limited as a person with significant control on 22 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CERTNM	Company name changed the boxing house number three LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11	View PDF Company name changed the boxing house number three LIMITED\certificate issued on 15/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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