3B CONSTRUCTION LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 27/02/2527 February 2025 | Full accounts made up to 2024-05-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 04/03/244 March 2024 | Full accounts made up to 2023-05-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 15/05/2315 May 2023 | Satisfaction of charge 047568500015 in full |
| 30/12/2230 December 2022 | Full accounts made up to 2022-05-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 17/01/2217 January 2022 | Full accounts made up to 2021-05-31 |
| 19/11/2119 November 2021 | Secretary's details changed for Stuart Duncan Barr on 2021-11-11 |
| 19/11/2119 November 2021 | Director's details changed for Stuart Duncan Barr on 2021-11-11 |
| 06/10/216 October 2021 | Satisfaction of charge 6 in full |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 20/08/1920 August 2019 | CESSATION OF MARGARET MURRAY BARR AS A PSC |
| 20/08/1920 August 2019 | NOTIFICATION OF PSC STATEMENT ON 17/05/2019 |
| 20/08/1920 August 2019 | CESSATION OF ANDREW DUNCAN BARR AS A PSC |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 15/06/1915 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047568500015 |
| 12/06/1912 June 2019 | REDUCE ISSUED CAPITAL 17/05/2019 |
| 12/06/1912 June 2019 | SOLVENCY STATEMENT DATED 17/05/19 |
| 12/06/1912 June 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 90 |
| 12/06/1912 June 2019 | STATEMENT BY DIRECTORS |
| 16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047568500014 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 20/02/1920 February 2019 | CESSATION OF STUART DUNCAN BARR AS A PSC |
| 20/02/1920 February 2019 | CESSATION OF JAMES IAIN BARR AS A PSC |
| 20/02/1920 February 2019 | CESSATION OF GRAEME HAMILTON BARR AS A PSC |
| 17/01/1917 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 190090 |
| 09/01/199 January 2019 | STATEMENT BY DIRECTORS |
| 09/01/199 January 2019 | SOLVENCY STATEMENT DATED 07/12/18 |
| 09/01/199 January 2019 | REDUCE ISSUED CAPITAL 07/12/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DUNCAN BARR |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MURRAY BARR |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HAMILTON BARR / 21/12/2017 |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 250090 |
| 07/12/177 December 2017 | STATEMENT BY DIRECTORS |
| 07/12/177 December 2017 | SOLVENCY STATEMENT DATED 20/11/17 |
| 07/12/177 December 2017 | REDUCE ISSUED CAPITAL 20/11/2017 |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 12/09/1712 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DUNCAN BARR |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME HAMILTON BARR |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES IAIN BARR |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | REDUCE ISSUED CAPITAL 21/11/2016 |
| 14/12/1614 December 2016 | SOLVENCY STATEMENT DATED 21/11/16 |
| 14/12/1614 December 2016 | STATEMENT BY DIRECTORS |
| 14/12/1614 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 950090 |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047568500013 |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 01/10/151 October 2015 | REDUCE ISSUED CAPITAL 10/09/2015 |
| 01/10/151 October 2015 | STATEMENT BY DIRECTORS |
| 01/10/151 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 1350090 |
| 01/10/151 October 2015 | SOLVENCY STATEMENT DATED 10/09/15 |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047568500012 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / STUART DUNCAN BARR / 31/05/2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN BARR / 31/05/2013 |
| 29/01/1429 January 2014 | SOLVENCY STATEMENT DATED 10/12/13 |
| 29/01/1429 January 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 1650090 |
| 29/01/1429 January 2014 | STATEMENT BY DIRECTORS |
| 29/01/1429 January 2014 | REDUCE ISSUED CAPITAL 10/12/2013 |
| 21/10/1321 October 2013 | SOLVENCY STATEMENT DATED 08/10/13 |
| 21/10/1321 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 1875090 |
| 21/10/1321 October 2013 | STATEMENT BY DIRECTORS |
| 21/10/1321 October 2013 | REDUCE ISSUED CAPITAL 08/10/2013 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN BARR / 10/05/2013 |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/05/1218 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 |
| 16/02/1216 February 2012 | SOLVENCY STATEMENT DATED 03/02/12 |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 1950090 |
| 16/02/1216 February 2012 | STATEMENT BY DIRECTORS |
| 16/02/1216 February 2012 | REDUCE ISSUED CAPITAL 03/02/2012 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 13/12/1113 December 2011 | ALTER ARTICLES 28/11/2011 |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HAMILTON BARR / 19/05/2011 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN BARR / 08/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN BARR / 08/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HAMILTON BARR / 08/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/06/0919 June 2009 | GBP NC 100/2000100 16/04/2009 |
| 19/06/0919 June 2009 | NC INC ALREADY ADJUSTED 16/04/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ADOPT ARTICLES 16/04/2009 |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARR / 08/05/2008 |
| 29/05/0829 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART BARR / 08/05/2008 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: GELT SUITE COULTON HOUSE HARRISON WAY HARRABY GREEN BUSINESS PARK CARLISLE CUMBRIA CA1 2NU |
| 08/06/078 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: RIVERSIDE WARWICK ROAD CARLISLE CUMBRIA CA1 2BS |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: C/O GOODYEAR & CO LOCKHEED HOUSE GREEN LANE BUSINESS PARK 238-240 GREEN LANE LONDON SE9 3TL |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company