3 FLATS AND A BASEMENT LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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11/08/2511 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-07-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Confirmation statement made on 2023-07-29 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-11-30

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14/07/2314 July 2023 Appointment of Ms Camilla Committeri as a director on 2023-07-01

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26/06/2326 June 2023 Director's details changed for Mr Darroll Moore on 2023-06-23

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23/06/2323 June 2023 Director's details changed for Mr Joe Wolf on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Christopher Lloyd Gordon as a director on 2023-06-22

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23/06/2323 June 2023 Appointment of Ms Satwinder Baines as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Satwinder Bains as a secretary on 2023-06-22

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01/06/231 June 2023 Director's details changed for Mr Darroll Moore on 2023-06-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/08/218 August 2021 Accounts for a dormant company made up to 2020-11-30

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08/08/218 August 2021 Confirmation statement made on 2021-07-29 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARROLL PETER MOORE / 23/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARROLL PETER MOORE / 23/09/2019

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARROLL PETER MOORE / 24/08/2016

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09/12/159 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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10/12/1410 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARROLL PETER MOORE / 10/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/12/139 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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09/12/139 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/01/1327 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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21/12/1221 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/02/1213 February 2012 Annual return made up to 18 November 2011 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR 3 FLATS AND A BASEMENT

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24/01/1124 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/02/1025 February 2010 Annual return made up to 18 November 2009 with full list of shareholders

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25/02/1025 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LLOYD GORDON / 18/11/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE WOLF / 18/11/2009

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24/02/1024 February 2010 SAIL ADDRESS CREATED

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARROLL PETER MOORE / 18/11/2009

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SATWINDER BAINS / 17/11/2009

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17/12/0917 December 2009 DIRECTOR APPOINTED MR JOE WOLF

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17/12/0917 December 2009 CORPORATE DIRECTOR APPOINTED 3 FLATS AND A BASEMENT

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JELF

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR PUNEET SIRA

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27/11/0927 November 2009 Annual return made up to 18 November 2008 with full list of shareholders

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27/11/0927 November 2009 Annual return made up to 18 November 2007 with full list of shareholders

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARROLL MOORE / 02/03/2009

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15/12/0815 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/12/061 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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05/01/065 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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29/01/0529 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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15/04/0415 April 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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02/01/022 January 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 DIRECTOR RESIGNED

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20/12/0020 December 2000 DIRECTOR RESIGNED

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20/12/0020 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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17/12/9917 December 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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18/11/9818 November 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 EXEMPTION FROM APPOINTING AUDITORS 20/08/98

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22/09/9822 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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12/01/9812 January 1998 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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12/01/9812 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9812 January 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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18/11/9618 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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