LOCATION 3 PROJECTS LIMITED
Company number 03442971 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Resolutions · 1 page | View document |
| 17 Feb 2026 | Resolutions · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 5 pages | View document |
| 10 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-06 · 3 pages | View document |
| 25 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 30 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Director's details changed for Mr Richard Aubrey Moon on 2024-03-19 · 2 pages | View document |
| 20 Mar 2024 | Secretary's details changed for Mr Richard Aubrey Moon on 2024-03-19 · 1 page | View document |
| 20 Mar 2024 | Director's details changed for Mr Alan Gibbons on 2024-03-19 · 2 pages | View document |
| 9 Feb 2024 | Registered office address changed from Victoria House 36 Albion Place Maidstone Kent ME14 5DZ to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2024-02-09 · 1 page | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 2 Jun 2023 | Appointment of Mrs Maria Teresa Gibbons as a director on 2023-05-02 · 2 pages | View document |
| 2 Jun 2023 | Appointment of Mrs Alison Jayne Moon as a director on 2023-05-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 14 Dec 2022 | Cessation of Location 3 Properties Limited as a person with significant control on 2022-12-07 · 1 page | View document |
| 14 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Dec 2022 | Resolutions · 1 page | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Notification of Alan Gibbons as a person with significant control on 2022-12-07 · 2 pages | View document |
| 14 Dec 2022 | Notification of Richard Aubrey Moon as a person with significant control on 2022-12-07 · 2 pages | View document |
| 14 Dec 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 5 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 19 Dec 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Oct 2014 | COMPANY NAME CHANGED L3PI PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/10/14 | View document |
| 27 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 3 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 18 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 9 Jul 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 42 LYTTON ROAD BARNET EN5 5BY | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUBREY MOON / 01/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID THACKER / 01/10/2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 4 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2005 | COMPANY NAME CHANGED LOCATION 3 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/11/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 18 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 8 WIMPOLE STREET LONDON W1M 8NL | View document |
| 29 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 | View document |
| 4 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | S369(4) SHT NOTICE MEET 28/01/98 | View document |
| 10 Feb 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS | View document |
| 15 Dec 1997 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | SECRETARY RESIGNED | View document |
| 1 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |