STARNHILL THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Certificate of change of name |
| 22/09/2522 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 13/12/2413 December 2024 | Termination of appointment of Mark Francis Burton as a director on 2024-11-29 |
| 13/12/2413 December 2024 | Termination of appointment of Richard Andrews as a secretary on 2024-11-29 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Andrews as a director on 2024-11-29 |
| 11/12/2411 December 2024 | Appointment of Jostein Ostebo as a director on 2024-11-29 |
| 11/12/2411 December 2024 | Appointment of Kristian Rosenberg as a director on 2024-11-29 |
| 11/12/2411 December 2024 | Appointment of Patrick Meessen as a director on 2024-11-29 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 04/05/244 May 2024 | Appointment of Mr Richard Andrews as a director on 2024-05-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 30/05/2330 May 2023 | Satisfaction of charge 4 in full |
| 30/05/2330 May 2023 | Satisfaction of charge 3 in full |
| 30/05/2330 May 2023 | Satisfaction of charge 2 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 02/12/222 December 2022 | Certificate of change of name |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/08/2031 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | SECRETARY APPOINTED MR RICHARD ANDREWS |
| 01/01/161 January 2016 | APPOINTMENT TERMINATED, SECRETARY DOREEN WILLIAMS |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 29/12/1429 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056612650005 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR MARK FRANCIS BURTON |
| 21/09/1421 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 01/01/141 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/12/1229 December 2012 | SAIL ADDRESS CHANGED FROM: 41 OTTER STREET SHEFFIELD S9 3WL UNITED KINGDOM |
| 29/12/1229 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 28/04/1228 April 2012 | REGISTERED OFFICE CHANGED ON 28/04/2012 FROM 41 OTTER STREET SHEFFIELD S9 3WL UNITED KINGDOM |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/12/1130 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/01/113 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/107 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN WILLIAMS / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREWS / 22/12/2009 |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 22/12/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OFFICE 1 SUITE 2 RCM BUSINESS CENTRE DEWSBURY ROAD, OSSETT WEST YORKSHIRE WF5 9ND |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UNIT 13 SPARTAN HOUSE 20 CARLISLE STREET SHEFFIELD SOUTH YORKSHIRE S4 7LJ |
| 01/01/071 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: SKIERS HALL FARM, ELSECAR BARNSLEY S74 8EU |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company