TAURUS 3 LIMITED
Company number 07645590 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-27 with updates · 4 pages | View document |
| 17 Jan 2026 | RP01CS01 · 3 pages | View document |
| 17 Jan 2026 | RP01CS01 · 3 pages | View document |
| 7 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 20 Nov 2025 | RP01SH01 · 4 pages | View document |
| 20 Nov 2025 | RP01SH01 · 4 pages | View document |
| 20 Nov 2025 | Statement of capital following an allotment of shares on 2024-01-05 · 3 pages | View document |
| 20 Nov 2025 | Statement of capital following an allotment of shares on 2024-05-23 · 3 pages | View document |
| 1 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-23 · 3 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-27 with updates · 4 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-19 · 3 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-05-27 with updates · 4 pages | View document |
| 17 May 2024 | Termination of appointment of Katherine Susan Atkinson as a secretary on 2024-05-17 · 1 page | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-24 · 3 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-07 · 3 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-10 · 3 pages | View document |
| 14 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 27 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 20 Jun 2023 | Appointment of Mr Kevin Raymond George Moore as a director on 2023-06-15 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with updates · 4 pages | View document |
| 11 Apr 2023 | Appointment of Ms Lindsey Moses-Roberts as a director on 2023-04-01 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Ashley James Hicks as a director on 2023-04-01 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mr Lee Anthony Nicholls as a director on 2023-04-01 · 2 pages | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Andrew David Driscoll as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Thibaut Guy Eissautier as a director on 2022-12-21 · 2 pages | View document |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 10 Nov 2022 | Change of details for Rowse Honey Limited as a person with significant control on 2018-08-20 · 2 pages | View document |
| 10 Feb 2022 | Change of details for Rowse Honey Limited as a person with significant control on 2021-12-06 · 2 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 7 Dec 2021 | Second filing of Confirmation Statement dated 2021-05-27 · 3 pages | View document |
| 7 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 076455900002 in full · 4 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 076455900003 in full · 4 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 076455900004 in full · 4 pages | View document |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 2 Jun 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076455900003 | View document |
| 27 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANCHETERRE | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 28 Dec 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 28 Dec 2018 | SECRETARY APPOINTED MR CLIVE ASHLEY BURNETT | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076455900002 | View document |
| 21 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR ANDREW HAWLEY | View document |
| 31 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWSE HONEY LIMITED | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 6 Jun 2018 | CESSATION OF ANTHONY FRANCHETERRE AS A PSC | View document |
| 27 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 8 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ | View document |
| 8 Jan 2017 | DIRECTOR APPOINTED MRS MARIA ELZA MARLEEN VAN TROYS | View document |
| 9 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR ANTONY FRANCHETERRE | View document |
| 9 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX | View document |
| 16 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 59085714 | View document |
| 11 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR BENOIT TESTARD | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MISS EVE JUHASZ | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O CLIVE BURNETT QUALITY HOUSE VICARAGE LANE BLACKPOOL FY4 4NQ UNITED KINGDOM | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MISS EVE MARION JUHASZ | View document |
| 2 Oct 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 59085714 | View document |
| 20 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER | View document |
| 26 Oct 2012 | DIRECTOR APPOINTED MR RAPHAEL DE BOTTON | View document |
| 12 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL YVES ASSANT / 01/06/2012 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID ROUX / 01/06/2012 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAMSAUER / 01/06/2012 | View document |
| 10 Feb 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 58815470 | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER | View document |
| 9 Jan 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 56575117 | View document |
| 9 Jan 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 58815470 | View document |
| 23 Sep 2011 | SECRETARY APPOINTED CLIVE BURNETT | View document |
| 23 Sep 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED STEVEN FALCON JOSEPH | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR WAYNE BEEDLE | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN MARSHALL | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |