FISHBOURNE NUMBER 3 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2024-09-02 |
| 26/06/2426 June 2024 | Statement of affairs |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Unit 5 Little Reed Street Hull HU2 8JL on 2024-06-20 |
| 06/06/246 June 2024 | Change of details for Rosewood Group Holdings Ltd as a person with significant control on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of David Gordon Smith as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Cessation of Rosewood Development Holdings Ltd as a person with significant control on 2024-03-28 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-26 with updates |
| 30/05/2430 May 2024 | Notification of Rosewood Group Holdings Ltd as a person with significant control on 2024-03-28 |
| 21/09/2321 September 2023 | Satisfaction of charge 084935120001 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 084935120003 in full |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 27/04/2327 April 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 24/03/2324 March 2023 | Termination of appointment of John Fernandez as a secretary on 2023-03-10 |
| 04/10/224 October 2022 | Appointment of Mr Peter Edward Duff as a director on 2022-09-20 |
| 28/09/2228 September 2022 | Termination of appointment of Stuart Hammond as a director on 2022-09-19 |
| 14/12/2114 December 2021 | Appointment of Mr Andrew Simon Charles Osborne as a director on 2021-12-06 |
| 14/12/2114 December 2021 | Appointment of Mr David Gordon Smith as a director on 2021-12-06 |
| 01/12/211 December 2021 | Termination of appointment of Andrew Philip Steele as a director on 2021-11-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-09-30 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS SARSON / 09/07/2019 |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084935120001 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 03/05/193 May 2019 | CESSATION OF OSBORNE DEVELOPMENTS HOLDINGS LTD AS A PSC |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEWOOD DEVELOPMENT HOLDINGS LTD |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 30/04/2017 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 06/03/186 March 2018 | CESSATION OF GEOFFREY OSBORNE LIMITED AS A PSC |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSBORNE DEVELOPMENTS HOLDINGS LTD |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART HAMMOND |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR STUART HAMMOND |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHEPHERD |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 16/06/2016 |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR DAVID NICHOLAS SARSON |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 19/08/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 27/07/2015 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ANDREW PHILIP STEELE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISON |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED DAVID GARETH FISON |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATTON |
| 18/06/1318 June 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 18/06/1318 June 2013 | SECRETARY APPOINTED STUART HAMMOND |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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