BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC

03331871
TRINITY ROAD HALIFAX HX1 2RG

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 officers Appointment of director (Mrs Tanya Marie Foxe) 2 Buy now
16 Sep 2024 officers Termination of appointment of director (Lavanya Menon) 1 Buy now
20 Jun 2024 officers Termination of appointment of director (Johan Robin Charles Von Schmidt Auf Altenstadt) 1 Buy now
20 Jun 2024 officers Appointment of director (Mrs Carolyne Emily Gregory) 2 Buy now
15 May 2024 accounts Annual Accounts 36 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 36 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 28 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 officers Appointment of director (Mrs Lavanya Menon) 2 Buy now
19 Aug 2021 officers Termination of appointment of director (Emma Louise Lawrence) 1 Buy now
14 Jun 2021 officers Change of particulars for director (Miss Emma Louise Lawrence) 2 Buy now
11 Jun 2021 accounts Annual Accounts 27 Buy now
08 Jun 2021 auditors Auditors Resignation Company 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 24 Buy now
22 Jan 2020 officers Change of particulars for director (Mr Johan Robin Charles Von Schmidt Auf Altenstadt) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 officers Appointment of secretary (Alyson Elizabeth Mulholland) 2 Buy now
13 Nov 2019 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
04 Jul 2019 accounts Annual Accounts 27 Buy now
27 Mar 2019 officers Termination of appointment of director (Janet Turner) 1 Buy now
27 Mar 2019 officers Appointment of director (Mr Johan Robin Charles Von Schmidt Auf Altenstadt) 2 Buy now
14 Jan 2019 officers Change of particulars for director (Ms Janet Turner) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 24 Buy now
03 Jan 2018 officers Termination of appointment of director (Tracey Anne Hill) 1 Buy now
03 Jan 2018 officers Appointment of director (Ms Janet Turner) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 officers Termination of appointment of director (Mark Stuart Dolman) 1 Buy now
15 May 2017 accounts Annual Accounts 33 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Appointment of director (Mr Mark Stuart Dolman) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Ian Gordon Stewart) 1 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
26 Jul 2016 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
09 May 2016 accounts Annual Accounts 32 Buy now
28 Apr 2016 officers Appointment of director (Miss Emma Louise Lawrence) 2 Buy now
21 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 officers Termination of appointment of director (Andrew Bickers) 1 Buy now
16 Apr 2015 accounts Annual Accounts 32 Buy now
09 Apr 2015 officers Termination of appointment of director (Marc Page) 1 Buy now
08 Apr 2015 officers Appointment of director (Mr Andrew Bickers) 2 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
23 Apr 2014 accounts Annual Accounts 32 Buy now
12 Mar 2014 officers Change of particulars for director (Ian Gordon Stewart) 2 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
13 Jan 2014 address Change Sail Address Company 1 Buy now
14 May 2013 officers Appointment of director (Mr Marc Page) 2 Buy now
09 May 2013 accounts Annual Accounts 32 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
28 Mar 2012 accounts Annual Accounts 31 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Angela Lockwood) 1 Buy now
29 Nov 2011 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
05 Apr 2011 accounts Annual Accounts 32 Buy now
13 Jan 2011 annual-return Annual Return 6 Buy now
10 Nov 2010 officers Change of particulars for secretary (Angela Lockwood) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2010 accounts Annual Accounts 30 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Termination of appointment of director (Peter Curran) 1 Buy now
08 Jan 2010 officers Appointment of director (Tracey Anne Hill) 2 Buy now
14 Jul 2009 accounts Annual Accounts 32 Buy now
24 Apr 2009 auditors Auditors Resignation Company 2 Buy now
16 Mar 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
09 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
19 Feb 2009 resolution Resolution 77 Buy now
05 Nov 2008 officers Director's change of particulars / peter curran / 20/10/2008 1 Buy now
27 Oct 2008 officers Director's change of particulars / ian stewart / 14/10/2008 2 Buy now
13 May 2008 accounts Annual Accounts 29 Buy now
12 Mar 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
18 Jun 2007 accounts Annual Accounts 28 Buy now
15 Mar 2007 annual-return Return made up to 12/03/07; full list of members 3 Buy now
05 Mar 2007 officers New director appointed 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
17 Jan 2007 officers New director appointed 1 Buy now
12 Jan 2007 officers Director resigned 1 Buy now
02 Oct 2006 officers Secretary's particulars changed 1 Buy now
21 Jul 2006 accounts Annual Accounts 36 Buy now
13 Jul 2006 officers New secretary appointed 2 Buy now
12 Jul 2006 officers Secretary resigned 1 Buy now
05 Apr 2006 annual-return Return made up to 12/03/06; full list of members 6 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers New director appointed 3 Buy now
08 Jul 2005 accounts Annual Accounts 14 Buy now
09 Apr 2005 annual-return Return made up to 12/03/05; full list of members 6 Buy now
18 Nov 2004 officers Director's particulars changed 1 Buy now
10 May 2004 accounts Annual Accounts 11 Buy now
23 Mar 2004 annual-return Return made up to 12/03/04; full list of members 6 Buy now
16 Jan 2004 officers Secretary resigned 1 Buy now
23 May 2003 officers New secretary appointed 2 Buy now
19 May 2003 officers New director appointed 3 Buy now
19 May 2003 officers Director resigned 1 Buy now
12 Apr 2003 accounts Annual Accounts 12 Buy now