DUNDEE HOLDCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 New | Resolutions |
| 20/06/2520 June 2025 | |
| 19/06/2519 June 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-18 |
| 29/04/2529 April 2025 | Registration of charge 056515780013, created on 2025-04-25 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 08/01/258 January 2025 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Resolutions |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr David John Egan as a director on 2024-07-04 |
| 10/06/2410 June 2024 | Full accounts made up to 2022-12-31 |
| 26/04/2426 April 2024 | Registration of charge 056515780012, created on 2024-04-23 |
| 24/04/2424 April 2024 | Registration of charge 056515780011, created on 2024-04-23 |
| 18/04/2418 April 2024 | Change of details for Dundee Pikco Limited as a person with significant control on 2024-03-15 |
| 18/04/2418 April 2024 | Change of details for Dundee Pikco Limited as a person with significant control on 2024-03-15 |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 19/03/2419 March 2024 | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 |
| 11/03/2411 March 2024 | Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08 |
| 05/03/245 March 2024 | Change of details for Dundee Pikco Limited as a person with significant control on 2023-09-18 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 20/09/2320 September 2023 | Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 |
| 01/08/231 August 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 17/11/2217 November 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 01/10/211 October 2021 | Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 |
| 30/09/2130 September 2021 | Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Ian Molyneux as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Termination of appointment of Ian Molyneux as a director on 2021-09-28 |
| 23/07/2123 July 2021 | |
| 22/07/2122 July 2021 | Full accounts made up to 2019-12-31 |
| 22/07/2122 July 2021 | |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / DUNDEE PIKCO LIMITED / 11/03/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMOOT |
| 28/01/1928 January 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WH |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CURRSHO FROM 31/12/2018 TO 30/12/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MADISON SMOOT / 18/10/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056515780006 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNDEE PIKCO LIMITED |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR IAN MOLYNEUX |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
| 07/01/157 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MADISON SMOOT / 30/06/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 |
| 19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 07/06/137 June 2013 | STATEMENT BY DIRECTORS |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 30000.10 |
| 07/06/137 June 2013 | SOLVENCY STATEMENT DATED 07/06/13 |
| 07/06/137 June 2013 | SHARE PREMIUM ACCOUNT REDUCED TO 0 06/06/2013 |
| 08/05/138 May 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 30000.1 |
| 19/04/1319 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056515780003 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056515780005 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056515780004 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED DUNCAN HINKS |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
| 14/11/1114 November 2011 | SECRETARY APPOINTED IAN MOLYNEUX |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANAND KRISHNAN |
| 12/01/1112 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED ANAND SUBRAMANIAM KRISHNAN |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMEER AL ANSARI |
| 13/01/1013 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 |
| 20/05/0920 May 2009 | SECTION 175 05/05/2009 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED DAVID MADISON SMOOT |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVAIN DENIS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBY DE73 8FF |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | £ NC 4000000/30000 04/05/06 |
| 26/05/0626 May 2006 | S-DIV 04/05/06 |
| 26/05/0626 May 2006 | MEMORANDUM OF ASSOCIATION |
| 26/05/0626 May 2006 | NC DEC ALREADY ADJUSTED 04/05/06 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 28-30 DERBY ROAD MELBOURNE DERBY DE73 1FE |
| 26/05/0626 May 2006 | SUB DIVIDED 04/05/06 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | ARTICLES OF ASSOCIATION |
| 20/02/0620 February 2006 | APPOINT AUDITORS 12/02/06 |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | 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