MY PROPERTY FILE 3 LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
08/11/238 November 2023 | Certificate of change of name |
31/10/2331 October 2023 | Termination of appointment of James Trevor Keeble as a director on 2023-10-31 |
31/10/2331 October 2023 | Registered office address changed from First Floor, 27 Charlotte Road London EC2A 3PB England to Unit 213-214 Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 2023-10-31 |
13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
06/07/236 July 2023 | Registration of charge 122031770078, created on 2023-06-23 |
21/06/2321 June 2023 | Registration of charge 122031770077, created on 2023-06-09 |
31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
10/05/2310 May 2023 | Termination of appointment of Claire Emma Carrodus as a director on 2023-04-28 |
10/05/2310 May 2023 | Appointment of Mr Nirav Raval as a director on 2023-04-28 |
05/05/235 May 2023 | Appointment of Claire Emma Carrodus as a director on 2023-04-28 |
04/05/234 May 2023 | Appointment of Mr James Trevor Keeble as a director on 2023-04-28 |
04/05/234 May 2023 | Termination of appointment of Claire Emma Carrodus as a director on 2023-04-28 |
04/05/234 May 2023 | Termination of appointment of Nirav Raval as a director on 2023-04-28 |
20/03/2320 March 2023 | Registration of charge 122031770076, created on 2023-03-13 |
28/02/2328 February 2023 | Registration of charge 122031770075, created on 2023-02-28 |
16/02/2316 February 2023 | Registration of charge 122031770074, created on 2023-02-06 |
09/02/239 February 2023 | Registration of charge 122031770073, created on 2023-01-31 |
09/02/239 February 2023 | Registration of charge 122031770072, created on 2023-01-30 |
31/01/2331 January 2023 | Registration of charge 122031770071, created on 2023-01-20 |
30/01/2330 January 2023 | Satisfaction of charge 122031770057 in full |
27/01/2327 January 2023 | Satisfaction of charge 122031770045 in full |
17/01/2317 January 2023 | Registration of charge 122031770069, created on 2023-01-11 |
17/01/2317 January 2023 | Registration of charge 122031770068, created on 2023-01-09 |
17/01/2317 January 2023 | Registration of charge 122031770070, created on 2023-01-13 |
04/01/234 January 2023 | Registration of charge 122031770067, created on 2022-12-16 |
13/12/2213 December 2022 | Registration of charge 122031770065, created on 2022-11-30 |
13/12/2213 December 2022 | Satisfaction of charge 122031770051 in full |
13/12/2213 December 2022 | Registration of charge 122031770066, created on 2022-12-05 |
01/12/221 December 2022 | Registration of charge 122031770064, created on 2022-11-18 |
01/12/221 December 2022 | Registration of charge 122031770063, created on 2022-11-18 |
26/10/2226 October 2022 | Registration of charge 122031770057, created on 2022-10-11 |
26/10/2226 October 2022 | Registration of charge 122031770058, created on 2022-10-12 |
26/10/2226 October 2022 | Registration of charge 122031770059, created on 2022-10-14 |
20/10/2220 October 2022 | Registration of charge 122031770056, created on 2022-10-03 |
18/10/2218 October 2022 | Registration of charge 122031770055, created on 2022-10-05 |
17/10/2217 October 2022 | Registration of charge 122031770054, created on 2022-10-03 |
13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
13/10/2213 October 2022 | Registration of charge 122031770053, created on 2022-09-26 |
06/10/226 October 2022 | Registration of a charge |
06/10/226 October 2022 | Registration of a charge |
21/09/2221 September 2022 | Registration of charge 122031770052, created on 2022-09-08 |
20/09/2220 September 2022 | Registration of charge 122031770050, created on 2022-09-09 |
20/09/2220 September 2022 | Registration of charge 122031770051, created on 2022-09-02 |
07/05/227 May 2022 | Registration of charge 122031770033, created on 2022-04-25 |
28/04/2228 April 2022 | Registration of charge 122031770031, created on 2022-04-14 |
28/04/2228 April 2022 | Registration of charge 122031770032, created on 2022-04-14 |
05/04/225 April 2022 | Registration of charge 122031770030, created on 2022-03-16 |
28/03/2228 March 2022 | Registration of charge 122031770027, created on 2022-03-22 |
25/03/2225 March 2022 | Registration of charge 122031770029, created on 2022-03-07 |
19/03/2219 March 2022 | Registration of charge 122031770025, created on 2022-03-02 |
10/02/2210 February 2022 | Previous accounting period shortened from 2021-09-30 to 2021-08-31 |
03/02/223 February 2022 | Registration of charge 122031770021, created on 2022-02-02 |
31/01/2231 January 2022 | Registration of charge 122031770020, created on 2022-01-27 |
25/01/2225 January 2022 | Registration of charge 122031770019, created on 2022-01-21 |
12/01/2212 January 2022 | Registration of charge 122031770017, created on 2022-01-06 |
12/01/2212 January 2022 | Registration of charge 122031770018, created on 2022-01-06 |
05/01/225 January 2022 | Registration of charge 122031770016, created on 2021-12-22 |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
05/10/215 October 2021 | Registration of charge 122031770015, created on 2021-09-30 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
11/08/2111 August 2021 | Satisfaction of charge 122031770005 in full |
11/08/2111 August 2021 | Satisfaction of charge 122031770006 in full |
11/08/2111 August 2021 | Satisfaction of charge 122031770009 in full |
11/08/2111 August 2021 | Satisfaction of charge 122031770011 in full |
11/08/2111 August 2021 | Satisfaction of charge 122031770013 in full |
11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
12/05/2112 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770014 |
21/04/2121 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122031770007 |
05/04/215 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770013 |
25/02/2125 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770012 |
25/02/2125 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770011 |
19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVONSHIRE |
15/01/2115 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770008 |
15/01/2115 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770009 |
15/01/2115 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770007 |
15/01/2115 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770010 |
05/01/215 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770006 |
07/12/207 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770005 |
09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
08/10/208 October 2020 | DIRECTOR APPOINTED MR NIRAV RAVAL |
08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM SUITE 1204 6 BEVIS MARKS BURY COURT LONDON EC3A 7HL UNITED KINGDOM |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770003 |
10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770004 |
26/03/2026 March 2020 | DIRECTOR APPOINTED MR JOHN DEVONSHIRE |
18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770002 |
18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122031770001 |
23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 962 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7JD UNITED KINGDOM |
30/09/1930 September 2019 | CESSATION OF NICHOLAS DAVIES AS A PSC |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTY PURCHASING HOLDINGS LTD |
12/09/1912 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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