FACTOR 3 HOLDINGS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a small company made up to 2024-12-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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02/04/252 April 2025 Termination of appointment of Adrian Neil Crane as a director on 2025-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Accounts for a small company made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/07/1919 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM DE LA BERE HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AW ENGLAND

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM ROYAL HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH ENGLAND

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18/07/1718 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES RICE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JARRATT

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29/06/1629 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JARRATT / 25/06/2016

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02/06/162 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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29/03/1629 March 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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24/02/1624 February 2016 ADOPT ARTICLES 24/11/2015

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24/02/1624 February 2016 24/11/15 STATEMENT OF CAPITAL GBP 10002

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096571500001

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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