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THE THREE TUNS INVESTMENT HOLDINGS LIMITED

Company number 14242045

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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)
15 May 2024 AP01 Appointment of Mr Trevor Neil Du Preez as a director on 15 May 2024
09 May 2024 AA Micro company accounts made up to 31 July 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Feb 2024 PSC07 Cessation of The Three Tuns Consulting Limited as a person with significant control on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Trevor Neil Du Preez as a director on 5 February 2024
22 Jan 2024 TM01 Termination of appointment of Andries Cornelius Geldenhuys as a director on 22 January 2024
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
29 Dec 2023 PSC07 Cessation of Cllc Consulting (Uk) Limited as a person with significant control on 29 December 2023
29 Dec 2023 TM01 Termination of appointment of Lionell Olivier as a director on 29 December 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
04 Jul 2023 PSC02 Notification of The Three Tuns Consulting Limited as a person with significant control on 4 July 2023
04 Jul 2023 PSC07 Cessation of The Three Tuns 1959 Limited as a person with significant control on 4 July 2023
24 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
24 Jun 2023 PSC02 Notification of Rj-Bat Consulting Limited as a person with significant control on 24 June 2023
24 Jun 2023 PSC02 Notification of The Three Tuns 1959 Limited as a person with significant control on 24 June 2023
24 Jun 2023 PSC02 Notification of Cllc Consulting (Uk) Limited as a person with significant control on 24 June 2023
24 Jun 2023 PSC02 Notification of Vmsim Limited as a person with significant control on 24 June 2023
24 Jun 2023 PSC07 Cessation of Lothbury Financial Services Limited as a person with significant control on 24 June 2023
31 May 2023 TM01 Termination of appointment of Neil Anthony Wemyss Walsh as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Grant John Griffin as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Paul Anthony Butler as a director on 31 May 2023
10 Feb 2023 CERTNM Company name changed sj three tuns investment holdings LIMITED\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
04 Jan 2023 AP01 Appointment of Mr. Paul Anthony Butler as a director on 4 January 2023
21 Sep 2022 TM01 Termination of appointment of Devinder Paul as a director on 20 September 2022
20 Sep 2022 CERTNM Company name changed the three tuns investment holdings LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-16