3 LOADER LTD
Company number 05854013 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Feb 2024 | Appointment of Mr Edward Gajny as a director on 2024-01-30 · 2 pages | View document |
| 12 Feb 2024 | Appointment of Mr Robert Lewis as a director on 2024-01-30 · 2 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 058540130001 in full · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Apr 2023 | Registered office address changed from Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT England to 3 Holmer Terrace Holmer Hereford HR4 9RH on 2023-04-21 · 1 page | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 22 Jul 2021 | Change of details for Mr Benon Roman Holland as a person with significant control on 2021-07-01 · 2 pages | View document |
| 22 Jul 2021 | Director's details changed for Mrs Helen Clare Holland on 2021-07-01 · 2 pages | View document |
| 22 Jul 2021 | Director's details changed for Benon Roman Holland on 2021-07-01 · 2 pages | View document |
| 22 Jul 2021 | Secretary's details changed for Helen Clare Holland on 2021-07-01 · 1 page | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 22 Jul 2021 | Change of details for Mrs Helen Clare Holland as a person with significant control on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Apr 2021 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROM 3 HOLMER TERRACE HOLMER HEREFORD HEREFORDSHIRE HR4 9RH UNITED KINGDOM | View document |
| 6 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 1 WYECLIFFE TERRACE, BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG | View document |
| 5 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058540130001 | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MRS HELEN CLARE HOLLAND | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENON ROMAN HOLLAND | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE HOLLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENON ROMAN HOLLAND / 01/10/2009 | View document |
| 6 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |