H THREE LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-10-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-17 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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20/11/1820 November 2018 Registered office address changed from , the George Business Centre Christchurch Road, New Milton, Hants, BH25 6QJ, England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2018-11-20

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HANTS BH25 6QJ ENGLAND

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE HERBAGE / 20/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA HERBAGE / 20/11/2018

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE HERBAGE / 20/11/2018

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MISS FIONA HERBAGE / 20/11/2018

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20/11/1820 November 2018 Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, Hampshire, BH15 2PW, United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2018-11-20

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE HAMPSHIRE BH15 2PW UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE HERBAGE

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA HERBAGE

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE HERBAGE / 16/07/2018

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA HERBAGE / 16/07/2018

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13/07/1813 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/07/1717 July 2017 Registered office address changed from , C/O C/O Lewis Ball and Co, William House 32 Bargates, Christchurch, Dorset, BH23 1QL, England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2017-07-17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA HERBAGE

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O C/O LEWIS BALL AND CO WILLIAM HOUSE 32 BARGATES CHRISTCHURCH DORSET BH23 1QL ENGLAND

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE HERBAGE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/09/1625 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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01/08/161 August 2016 Registered office address changed from , 81 Brookdale Road, Hartshorne, Swadlincote, Derbyshire, DE11 7HH to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2016-08-01

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 81 BROOKDALE ROAD HARTSHORNE SWADLINCOTE DERBYSHIRE DE11 7HH

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 SAIL ADDRESS CHANGED FROM: ADAM ROYAL ACCOUNTANTS 1052 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6DS ENGLAND

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21/07/1521 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/11/1422 November 2014 Registered office address changed from , C/O Adam Royal Accountants, 1052 Christchurch Road, Bournemouth, Dorset, BH7 6DS to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2014-11-22

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22/11/1422 November 2014 REGISTERED OFFICE CHANGED ON 22/11/2014 FROM C/O ADAM ROYAL ACCOUNTANTS 1052 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6DS

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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18/07/1418 July 2014 SAIL ADDRESS CREATED

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29/04/1429 April 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/07/1217 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O C/O ADAM ROYAL ACCOUNTANTS 1052 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6DS UNITED KINGDOM

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12/07/1212 July 2012 Registered office address changed from , C/O C/O Adam Royal Accountants, 1052 Christchurch Road, Bournemouth, Dorset, BH7 6DS, United Kingdom on 2012-07-12

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA

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11/07/1211 July 2012 Registered office address changed from , Nat West Bank Chambers 55 Station Road, New Milton, Hampshire, BH25 6JA on 2012-07-11

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08/08/118 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/03/113 March 2011 PREVEXT FROM 31/07/2010 TO 31/10/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA HERBAGE / 01/10/2009

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE HERBAGE / 01/10/2009

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22/07/1022 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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17/07/0917 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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