PERSEUS PROPERTIES NO.3 LIMITED

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DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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28/07/2528 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-24 with no updates

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03/06/243 June 2024 Accounts for a dormant company made up to 2023-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-24 with no updates

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11/05/2311 May 2023 Accounts for a dormant company made up to 2022-12-31

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07/08/217 August 2021 Accounts for a dormant company made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-24 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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24/07/1924 July 2019 DIRECTOR APPOINTED MR PAUL HALLAM

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23/07/1923 July 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM

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23/07/1923 July 2019 SECRETARY APPOINTED MR DANIEL LAU

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / LIGHTYEAR ESTATES HOLDINGS LIMITED / 02/04/2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTYEAR ESTATES HOLDINGS LIMITED

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14/12/1714 December 2017 CESSATION OF BEARCLOUD TOPCO LIMITED AS A PSC

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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14/06/1714 June 2017 31/12/16 TOTAL EXEMPTION FULL

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13/10/1613 October 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHRISTOPHER MCGILL

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGILL / 24/07/2014

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02/06/162 June 2016 31/12/15 TOTAL EXEMPTION FULL

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23/03/1623 March 2016 COMPANY NAME CHANGED BACKSHAW LIMITED CERTIFICATE ISSUED ON 23/03/16

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04/08/154 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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17/06/1517 June 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/09/1412 September 2014 CURRSHO FROM 31/07/2015 TO 31/12/2014

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24/07/1424 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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