3RD FLOOR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/02/2517 February 2025 | Previous accounting period shortened from 2024-05-30 to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES ROLLISTON / 20/04/2021 |
| 20/04/2120 April 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS |
| 20/04/2120 April 2021 | CESSATION OF PETER RICHARD COLLINS AS A PSC |
| 20/04/2120 April 2021 | CESSATION OF JONATHAN ASKEW AS A PSC |
| 20/04/2120 April 2021 | CESSATION OF GUY CHARLES ROLLISTON AS A PSC |
| 20/04/2120 April 2021 | CESSATION OF JULIEN KEITH UPSON AS A PSC |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY FOWLER LLP |
| 20/04/2120 April 2021 | DIRECTOR APPOINTED MR JULIEN KEITH UPSON |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/04/195 April 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/11/153 November 2015 | 28/09/15 NO CHANGES |
| 05/10/155 October 2015 | 28/02/15 NO CHANGES |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/10/141 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY DEREK COOPER |
| 13/11/1313 November 2013 | 28/09/13 NO CHANGES |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/11/1213 November 2012 | 28/09/12 NO CHANGES |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/10/117 October 2011 | 28/09/11 NO CHANGES |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/10/108 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/10/0922 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | S366A DISP HOLDING AGM 28/09/06 |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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