SJR KMN WOKING 3 LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-02-29

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30/04/2430 April 2024 Confirmation statement made on 2024-04-26 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-02-28

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02/05/232 May 2023 Confirmation statement made on 2023-04-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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16/05/2216 May 2022 Confirmation statement made on 2022-04-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 5TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF

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05/11/185 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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06/12/176 December 2017 28/02/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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05/12/165 December 2016 PREVSHO FROM 31/03/2016 TO 29/02/2016

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24/05/1624 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/05/1624 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/06/1524 June 2015 DIRECTOR APPOINTED MR ROBIN DANIEL BERNSTEIN

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24/06/1524 June 2015 DIRECTOR APPOINTED MR JEREMY PAUL BERNSTEIN

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24/06/1524 June 2015 DIRECTOR APPOINTED MRS NORAH O'BRIEN MCPHAIL

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17/05/1517 May 2015 28/04/15 STATEMENT OF CAPITAL GBP 24

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15/05/1515 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/05/1423 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/05/1314 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/06/121 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/06/121 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERS

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 31/05/2012

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31/05/1231 May 2012 SAIL ADDRESS CREATED

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15/06/1115 June 2011 DIRECTOR APPOINTED MR MALCOLM MCPHAIL

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED

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14/06/1114 June 2011 DIRECTOR APPOINTED MR SIMON BERNSTEIN

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14/06/1114 June 2011 COMPANY NAME CHANGED ENSCO 863 LIMITED CERTIFICATE ISSUED ON 14/06/11

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 94-96 WIGMORE STREET LONDON W1U 3RF ENGLAND

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14/06/1114 June 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED

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14/06/1114 June 2011 DIRECTOR APPOINTED MR ANDREW JOHN ROGERS

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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