PIPER COURT MANAGEMENT COMPANY NO. 3 LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-27 with updates

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06/01/256 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-27 with updates

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12/12/2312 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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09/11/239 November 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

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06/11/236 November 2023 Micro company accounts made up to 2023-04-30

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15/06/2315 June 2023 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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05/12/225 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/06/2016 June 2020 31/07/19 STATEMENT OF CAPITAL GBP 3

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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13/01/2013 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROGER LINES

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAVANNA

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04/09/194 September 2019 CESSATION OF BRIAN GERALD BARGENT AS A PSC

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN BARGENT

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04/09/194 September 2019 CESSATION OF JONATHAN CAVANNA AS A PSC

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03/09/193 September 2019 DIRECTOR APPOINTED MR IAN ROGER LINES

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27/08/1927 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 27

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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12/06/1812 June 2018 DIRECTOR APPOINTED MR IAN ROGER LINES

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN LINES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR APPOINTED MR JONATHAN CAVANNA

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR EUGENE RAPSON

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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25/04/1625 April 2016 CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

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03/12/153 December 2015

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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27/04/1527 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM CAVANNA HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD UNITED KINGDOM

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24/04/1324 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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