3 SHEETS LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-12 with updates

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12/11/2412 November 2024 Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom to Elliott House Church Street Kingsbridge Devon TQ7 1BY on 2024-11-12

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12/11/2412 November 2024 Director's details changed for Mr James Anthony Hayden Norton on 2024-11-12

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12/11/2412 November 2024 Change of details for Hhan Laundry Holdings Limited as a person with significant control on 2024-11-12

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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03/01/243 January 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-11-12 with updates

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23/05/2323 May 2023 Appointment of Mr David Nicholas Frank Hanmer as a director on 2023-05-23

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23/05/2323 May 2023 Appointment of Mrs Sarah Hanmer as a director on 2023-05-23

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23/05/2323 May 2023 Appointment of Mrs Michelle Yvonne Allen-Ford as a director on 2023-05-23

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Memorandum and Articles of Association

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09/05/239 May 2023 Termination of appointment of Julia Margaret Bennett as a director on 2023-03-06

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09/05/239 May 2023 Cessation of Julia Margaret Bennett as a person with significant control on 2023-03-06

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09/05/239 May 2023 Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX on 2023-05-09

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09/05/239 May 2023 Termination of appointment of Julia Margaret Bennett as a secretary on 2023-03-06

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09/05/239 May 2023 Notification of Hhan Laundry Holdings Limited as a person with significant control on 2023-03-06

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09/05/239 May 2023 Appointment of Mr James Anthony Hayden Norton as a director on 2023-03-06

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06/03/236 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/06/2017 June 2020 31/10/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 31/10/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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13/12/1813 December 2018 CHANGE PERSON AS DIRECTOR

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY PETER NATHAN

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MRS JULIE MARGARET BENNETT / 13/12/2018

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13/12/1813 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA MARGARET BENNETT / 13/12/2018

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13/12/1813 December 2018 SECRETARY APPOINTED MRS JULIA MARGARET BENNETT

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET BENNETT / 13/12/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 22 UNION STREET NEWTON ABBOT DEVON TQ12 2JS

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/01/1620 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/01/1520 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/01/1431 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/12/1228 December 2012 APPOINTMENT TERMINATED, DIRECTOR PETER NATHAN

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28/12/1228 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STREET (CREDITON) MANAGMENT COMPANY LIMITED

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28/12/1228 December 2012 Annual return made up to 28 December 2012 with full list of shareholders

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28/12/1228 December 2012 SECRETARY APPOINTED MR PETER ALLAN NATHAN

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 CURRSHO FROM 28/02/2013 TO 31/10/2012

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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25/07/1225 July 2012 DIRECTOR APPOINTED MR PETER ALLAN NATHAN

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ATWELL

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM C/O MRS. JULIE BENNETT 1A WATERLOO PLACE, DUNCOMBE STREET KINGSBRIDGE DEVON TQ7 1LX ENGLAND

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09/05/129 May 2012 COMPANY NAME CHANGED CHARLOTTE STREET (CREDITON) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 09/05/12

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09/05/129 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1228 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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11/02/1111 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/04/106 April 2010 DIRECTOR APPOINTED MRS. JULIE MARGARET BENNETT

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06/04/106 April 2010 CORPORATE DIRECTOR APPOINTED CHARLOTTE STREET (CREDITON) MANAGMENT COMPANY LIMITED

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04/04/104 April 2010 REGISTERED OFFICE CHANGED ON 04/04/2010 FROM OAK COTTAGE VILLAGE ROAD MARLDON PAIGNTON DEVON TQ3 1SJ UNITED KINGDOM

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29/03/1029 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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14/04/0914 April 2009 DIRECTOR APPOINTED MR JOHN STEWART ATWELL

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM WOODWATER HOUSE PYNES HILLTREET EXETER DEVON EX2 5WR

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14/04/0914 April 2009 LOCATION OF DEBENTURE REGISTER

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14/04/0914 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 LOCATION OF REGISTER OF MEMBERS

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY GUY OLLIVER

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR GUY OLLIVER

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR GARY MOORE

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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