3 UNDER PROPERTIES LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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11/08/2511 August 2025 NewNotification of Dennis John Taylor as a person with significant control on 2024-10-22

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14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Satisfaction of charge 103171470001 in full

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03/12/243 December 2024 Appointment of Mr Dennis John Taylor as a director on 2024-10-30

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06/11/246 November 2024 Resolutions

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06/11/246 November 2024 Memorandum and Articles of Association

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05/11/245 November 2024 Registration of charge 103171470002, created on 2024-10-22

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31/10/2431 October 2024 Change of share class name or designation

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-22

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10/08/2410 August 2024 Confirmation statement made on 2024-08-07 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2023-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-07 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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15/07/2015 July 2020 CESSATION OF DANIEL RICHARD PHILIP BARDGETT AS A PSC

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IVEL / 03/07/2020

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15/07/2015 July 2020 CESSATION OF MICHAEL EDWARD GWILLIAM AS A PSC

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/05/2012 May 2020 DIRECTOR APPOINTED MISS CASSANDRA JAY IVEL

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 3 PARK COURT 40 PARK CROSS STREET LEEDS LS1 2QH ENGLAND

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWILLIAM

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL BARDGETT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM MILL HOUSE MILL LANE ACASTER MALBIS YORK YO23 2UL ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/04/1817 April 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103171470001

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08/08/168 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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