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THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.3 LIMITED

Company number 14588316

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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)
04 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
08 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2024 MR01 Registration of charge 145883160001, created on 30 September 2024
26 Jul 2024 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2024
26 Jul 2024 TM02 Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 17 July 2024
26 Jul 2024 AD01 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 July 2024
02 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
14 Aug 2023 AP01 Appointment of Mr Alan Partridge as a director on 30 July 2023
14 Aug 2023 TM01 Termination of appointment of Mark Andrew Affonso as a director on 30 July 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
21 Feb 2023 CH01 Director's details changed for Mr James Peter Stretton on 12 January 2023
10 Feb 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
12 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-12
  • GBP 1