3 NEW END LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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09/04/259 April 2025 Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-04-20 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 18/04/2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 APPOINTMENT TERMINATED, SECRETARY HONGBIN LI

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19/05/1619 May 2016 CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED

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06/05/166 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 28/04/2016

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 11 HATTON GARDEN 3RD FLOOR LONDON EC1N 8AH

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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12/05/1512 May 2015 SECRETARY APPOINTED MS HONGBIN LI

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12/05/1512 May 2015 APPOINTMENT TERMINATED, SECRETARY GERARD BURTON

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19/01/1519 January 2015 DIRECTOR APPOINTED MR GERARD PETER BURTON

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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25/04/1325 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/04/1224 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/05/1111 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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26/11/1026 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/1026 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/1016 September 2010 CURREXT FROM 30/04/2011 TO 30/06/2011

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20/04/1020 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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