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FRESHFIELDS 3 LIMITED

Company number NI664162

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	PSC04	Change of details for Mr Adrian Nicholl as a person with significant control on 19 May 2022	View PDF Change of details for Mr Adrian Nicholl as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Jordan Newell as a director on 25 April 2022	View PDF Appointment of Mr Jordan Newell as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CERTNM	Company name changed newman 51 LTD\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed newman 51 LTD\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Adrian Nicholl as a director on 1 February 2022	View PDF Termination of appointment of Adrian Nicholl as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Jeffrey Woods as a director on 1 February 2022	View PDF Appointment of Mr Jeffrey Woods as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Grant Murphy as a director on 30 November 2021	View PDF Termination of appointment of Grant Murphy as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Adrian Nicholl as a director on 30 November 2021	View PDF Appointment of Mr Adrian Nicholl as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	TM01	Termination of appointment of Adrian Nicholl as a director on 30 March 2021	View PDF Termination of appointment of Adrian Nicholl as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr Grant Murphy as a director on 30 March 2021	View PDF Appointment of Mr Grant Murphy as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 28 February 2021	View PDF Current accounting period extended from 30 September 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC04	Change of details for Mr Adrian Nicholl as a person with significant control on 20 July 2020	View PDF Change of details for Mr Adrian Nicholl as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	CH01	Director's details changed for Mr Adrian Nicholl on 1 June 2020	View PDF Director's details changed for Mr Adrian Nicholl on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-21 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AD01	Registered office address changed from 8 Newry Road Banbridge Co. Down BT32 3HN Northern Ireland to 20-24 Mill Street Gilford Co. Armagh BT63 6HQ on 22 November 2019	View PDF Registered office address changed from 8 Newry Road Banbridge Co. Down BT32 3HN Northern Ireland to 20-24 Mill Street Gilford Co. Armagh BT63 6HQ on 22 November 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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FRESHFIELDS 3 LIMITED

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