79TH GRP THREE LTD
Company number 12795831 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Administrator's progress report · 69 pages | View document |
| 29 Apr 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 24 Nov 2025 | Administrator's progress report · 78 pages | View document |
| 14 Jul 2025 | Notice of deemed approval of proposals | View document |
| 18 Jun 2025 | Statement of administrator's proposal · 73 pages | View document |
| 14 May 2025 | Registered office address changed from Southport Business Park Wight Moss Way Southport PR8 4HQ England to C/O Quantuma Advisory Limited the Lexicon 10-12 Mount Street Manchester M2 5NT on 2025-05-14 · 3 pages | View document |
| 14 May 2025 | Appointment of an administrator · 3 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Mar 2024 | Satisfaction of charge 127958310001 in full · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 127958310002 in full · 1 page | View document |
| 27 Feb 2024 | Registration of charge 127958310003, created on 2024-02-26 · 13 pages | View document |
| 27 Feb 2024 | Registration of charge 127958310004, created on 2024-02-26 · 10 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 11 Jan 2024 | Change of details for 79Th Luxury Living Three Ltd as a person with significant control on 2024-01-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Feb 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Registered office address changed from 9B Hoghton Street Southport PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 2022-02-22 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 6 Jan 2022 | Cessation of Jake Michael Webster as a person with significant control on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Notification of 79Th Luxury Living Three Ltd as a person with significant control on 2022-01-06 · 2 pages | View document |
| 4 Oct 2021 | Registration of charge 127958310002, created on 2021-09-27 · 115 pages | View document |
| 4 Oct 2021 | Registration of charge 127958310001, created on 2021-09-27 · 24 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 Aug 2020 | CESSATION OF PHILIP THOMAS JONES AS A PSC | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 25 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE 79TH GRP LTD | View document |
| 6 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |