THREE R'S LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTermination of appointment of Rebecca Parkhouse as a secretary on 2025-09-05

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11/09/2511 September 2025 NewNotification of Njjo Holdings Limited as a person with significant control on 2025-09-05

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11/09/2511 September 2025 NewCessation of Rebecca Jane Parkhouse as a person with significant control on 2025-09-05

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11/09/2511 September 2025 NewTermination of appointment of Rebecca Jane Parkhouse as a director on 2025-09-05

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11/09/2511 September 2025 NewTermination of appointment of Richard Parkhouse as a director on 2025-09-05

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11/09/2511 September 2025 NewAppointment of Mr Jamie Curry as a director on 2025-09-05

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11/09/2511 September 2025 NewCessation of Richard Parkhouse as a person with significant control on 2025-09-05

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11/09/2511 September 2025 NewAppointment of Mrs Nicola Anne Curry as a director on 2025-09-05

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14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/08/2421 August 2024 Memorandum and Articles of Association

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21/08/2421 August 2024 Change of share class name or designation

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21/08/2421 August 2024 Resolutions

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21/08/2421 August 2024 Resolutions

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21/08/2421 August 2024 Change of details for Mrs Rebecca Jane Parkhouse as a person with significant control on 2024-08-06

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19/08/2419 August 2024 Statement of company's objects

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-03-31

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

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22/03/2422 March 2024 Change of details for Mrs Rebecca Jane Parkhouse as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Change of details for Mr Richard Parkhouse as a person with significant control on 2024-03-22

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22/09/2322 September 2023 Confirmation statement made on 2023-09-17 with no updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2023-03-31

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

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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10/05/2210 May 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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21/04/2121 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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25/04/2025 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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14/05/1914 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARKHOUSE / 19/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE PARKHOUSE / 19/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARKHOUSE / 18/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE PARKHOUSE / 18/03/2019

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08/03/198 March 2019 SECRETARY'S CHANGE OF PARTICULARS / REBECCA PARKHOUSE / 27/02/2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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31/08/1731 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/08/1728 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PARKHOUSE

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15/05/1715 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/09/1419 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PARKHOUSE / 19/05/2014

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARKHOUSE / 19/05/2014

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19/09/1419 September 2014 SECRETARY'S CHANGE OF PARTICULARS / REBECCA PARKHOUSE / 19/05/2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/10/134 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1121 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1022 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PARKHOUSE / 17/09/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/10/092 October 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0819 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/09/0721 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: TUDOR HOUSE 321A HIGH STREET CHATHAM KENT ME4 4BN

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23/09/0523 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/09/048 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/10/036 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02

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25/09/0225 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY

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04/12/014 December 2001 COMPANY NAME CHANGED HAMPER YOURSELF LIMITED CERTIFICATE ISSUED ON 04/12/01

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW SECRETARY APPOINTED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 SECRETARY RESIGNED

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17/09/0117 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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