HABT THREE LTD
Company number 04651108 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 20 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Sep 2024 | Return of final meeting in a creditors' voluntary winding up · 41 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-11 · 29 pages | View document |
| 16 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-11 · 29 pages | View document |
| 21 Apr 2022 | Resignation of a liquidator · 3 pages | View document |
| 1 Dec 2021 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 2021-12-01 · 2 pages | View document |
| 29 Nov 2021 | Statement of affairs · 8 pages | View document |
| 26 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jun 2021 | Satisfaction of charge 046511080005 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 046511080004 in full · 1 page | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED GAIL BAMFORTH | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY STUART MARSHALL | View document |
| 22 May 2019 | ALTER ARTICLES 07/05/2019 | View document |
| 22 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080005 | View document |
| 7 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080004 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINLEY | View document |
| 2 Nov 2018 | COMPANY NAME CHANGED THDA LTD CERTIFICATE ISSUED ON 02/11/18 | View document |
| 2 Nov 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM WATERLOO HOUSE THORNTON STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AP ENGLAND | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / PARSONS GROUP LIMITED / 12/10/2018 | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED STUART MARSHALL | View document |
| 11 Oct 2018 | SECRETARY APPOINTED STUART MARSHALL | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 3 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 3 May 2018 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2017 | ADOPT ARTICLES 30/08/2017 | View document |
| 7 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARSONS GROUP LIMITED | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM ORCHARD PLACE, 183 WALSALL RD GREAT WYRLEY WALSALL WS6 6NL | View document |
| 5 Sep 2017 | CURRSHO FROM 31/01/2018 TO 30/11/2017 | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR CONOR JOHN MURPHY | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR DOUG ROY TIDSWELL | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR PETER VINCENT STIENLET | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR MARK TURNER | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED DR GRANT VINCENT RICHARDSON | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080003 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080002 | View document |
| 25 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 187.36 | View document |
| 9 Jan 2017 | SUB-DIVISION 28/11/16 | View document |
| 21 Dec 2016 | ADOPT ARTICLES 28/11/2016 | View document |
| 21 Dec 2016 | ADOPT ARTICLES 28/11/2016 | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TINLEY / 30/09/2015 | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HODGKISS / 30/09/2015 | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY STUART HODGKISS | View document |
| 12 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HODGKISS / 29/01/2010 | View document |
| 9 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TINLEY / 29/01/2010 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HODGKISS / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TINLEY / 01/10/2009 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |