HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED

06181130
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 19 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 18 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 accounts Annual Accounts 21 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 21 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 18 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 19 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 18 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 officers Termination of appointment of director (Jeremy Donald Mackenzie) 1 Buy now
10 Nov 2017 officers Termination of appointment of secretary (Paul Anthony Atherton) 1 Buy now
10 Nov 2017 officers Termination of appointment of director (Paul Anthony Atherton) 1 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2017 accounts Annual Accounts 18 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 May 2016 accounts Annual Accounts 21 Buy now
11 Apr 2016 annual-return Annual Return 7 Buy now
01 Oct 2015 accounts Annual Accounts 20 Buy now
09 Apr 2015 annual-return Annual Return 7 Buy now
09 Apr 2015 officers Termination of appointment of director (Dale Thomas Jones) 1 Buy now
21 Nov 2014 capital Notice of cancellation of shares 4 Buy now
21 Nov 2014 capital Return of purchase of own shares 3 Buy now
30 Oct 2014 accounts Annual Accounts 19 Buy now
04 Apr 2014 annual-return Annual Return 8 Buy now
03 Oct 2013 officers Termination of appointment of director (Thomas Amies) 1 Buy now
01 Oct 2013 accounts Annual Accounts 18 Buy now
25 Apr 2013 annual-return Annual Return 9 Buy now
30 Oct 2012 accounts Annual Accounts 19 Buy now
11 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2012 annual-return Annual Return 9 Buy now
18 Nov 2011 accounts Annual Accounts 24 Buy now
26 Oct 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2011 officers Appointment of director (Mr Thomas George Timothy Amies) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Nicholas Bewes) 1 Buy now
03 Jun 2011 annual-return Annual Return 9 Buy now
23 Nov 2010 accounts Annual Accounts 22 Buy now
10 May 2010 annual-return Annual Return 7 Buy now
07 Dec 2009 accounts Annual Accounts 26 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Nicholas Bewes) 2 Buy now
09 Nov 2009 officers Change of particulars for director (John Latimer) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Paul Anthony Atherton) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Dale Thomas Jones) 2 Buy now
18 Jun 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/01/2009 1 Buy now
24 Apr 2009 annual-return Return made up to 23/03/09; full list of members 6 Buy now
04 Mar 2009 accounts Accounting reference date extended from 31/01/2009 to 31/07/2009 1 Buy now
28 Jan 2009 accounts Annual Accounts 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from shelton house high street woburn sands buckinghamshire MK17 8SD 1 Buy now
26 Aug 2008 annual-return Return made up to 20/04/08; full list of members 8 Buy now
05 Jun 2008 officers Director appointed john latimer 1 Buy now
09 Apr 2008 capital Particulars of contract relating to shares 2 Buy now
09 Apr 2008 capital Ad 08/02/08\gbp si 30@1=30\gbp ic 170/200\ 2 Buy now
09 Apr 2008 capital Ad 08/02/08\gbp si 169@1=169\gbp ic 200/369\ 2 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
18 Feb 2008 capital Ad 08/02/08--------- £ si 199@1=199 £ ic 1/200 2 Buy now
18 Feb 2008 resolution Resolution 13 Buy now
16 Feb 2008 mortgage Particulars of mortgage/charge 7 Buy now
15 Feb 2008 mortgage Particulars of mortgage/charge 7 Buy now
17 Jan 2008 incorporation Memorandum Articles 13 Buy now
16 Jan 2008 officers New director appointed 3 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
16 Jan 2008 officers Secretary resigned 1 Buy now
16 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 address Registered office changed on 10/01/08 from: 12 walker avenue stratford office village wolverton mill milton keynes buckinghamshire MK12 5TW 1 Buy now
10 Jan 2008 accounts Accounting reference date shortened from 31/03/08 to 31/01/08 1 Buy now
08 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2007 incorporation Incorporation Company 17 Buy now