THREE ACRES (WD4) DEVELOPMENTS LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-03-31

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22/10/2422 October 2024 Second filing of Confirmation Statement dated 2024-10-18

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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11/10/2411 October 2024 Cessation of Claritas Developments Ltd as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Appointment of Mr Alexander Alan Fish as a director on 2024-10-11

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11/10/2411 October 2024 Notification of Philip Robert Longuehaye as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Satisfaction of charge 127640440002 in full

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11/10/2411 October 2024 Appointment of Mr Jason William Clark as a director on 2024-10-11

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11/10/2411 October 2024 Appointment of Mrs Emma Linda Casey as a director on 2024-10-11

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11/10/2411 October 2024 Appointment of Mrs Georgia Wells as a director on 2024-10-11

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11/10/2411 October 2024 Termination of appointment of Jon Wardle as a director on 2024-10-11

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11/10/2411 October 2024 Cessation of Kings Langley Developments Ltd as a person with significant control on 2024-10-11

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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03/10/243 October 2024 Confirmation statement made on 2024-07-22 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2023-03-31

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22/05/2422 May 2024 Registered office address changed from 164 164 Abbots Langley Abbots Langley Herts WD5 0BL England to 164 Abbots Road Abbots Langley Herts WD5 0BL on 2024-05-22

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22/05/2422 May 2024 Registered office address changed from 320 Garratt Lane London SW18 4EJ England to 164 164 Abbots Langley Abbots Langley Herts WD5 0BL on 2024-05-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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27/09/2327 September 2023 Confirmation statement made on 2023-07-22 with no updates

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24/05/2324 May 2023 Registered office address changed from T-Bromley Second Floor 15 London Road Bromley Kent BR1 1DE United Kingdom to 320 Garratt Lane London SW18 4EJ on 2023-05-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Appointment of Mr Philip Robert Longuehaye as a director on 2021-10-07

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30/06/2130 June 2021 Previous accounting period shortened from 2021-07-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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