CompaniesInTheUK

THE 3P DEVELOPMENT LIMITED

Company number 06910360 ·

Active

104 filings

Date Filing
16 Jul 2026 Termination of appointment of Assura Cs Limited as a director on 2026-07-09 · 1 page View document
15 Jul 2026 Appointment of Ms Emma Marie Mackenzie as a director on 2026-07-06 · 2 pages View document
30 Jun 2026 Termination of appointment of David Christopher Austin as a director on 2026-06-30 · 1 page View document
20 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
11 May 2026 Appointment of Mr Phil Higgins as a secretary on 2026-05-07 · 2 pages View document
7 May 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
2 Mar 2026 Termination of appointment of Owen Roach as a director on 2026-02-28 · 1 page View document
2 Mar 2026 Termination of appointment of Orla Marie Ball as a director on 2026-02-28 · 1 page View document
6 Jan 2026 Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16 · 1 page View document
30 Dec 2025 RP01AP01 · 3 pages View document
29 Dec 2025 Accounts for a small company made up to 2025-03-31 · 20 pages View document
29 Oct 2025 Appointment of Mr David Christopher Austin as a director on 2025-10-29 · 2 pages View document
29 Oct 2025 Appointment of Mr Richard Howell as a director on 2025-10-29 · 2 pages View document
29 Oct 2025 Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29 · 2 pages View document
28 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
20 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
1 Feb 2024 Accounts for a small company made up to 2023-03-31 · 20 pages View document
21 Aug 2023 Appointment of Mr Owen Roach as a director on 2023-08-21 · 2 pages View document
1 Aug 2023 Director's details changed for Assura Cs Limited on 2023-07-03 · 1 page View document
31 Jul 2023 Director's details changed for Mrs Orla Marie Ball on 2023-07-03 · 2 pages View document
9 Jul 2023 Change of details for Assura Investments Limited as a person with significant control on 2023-07-03 · 2 pages View document
2 Jul 2023 Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 · 1 page View document
23 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
3 Apr 2023 Termination of appointment of Patrick William Lowther as a director on 2023-04-01 · 1 page View document
10 Mar 2023 Appointment of Sarah Taylor as a director on 2023-03-10 · 2 pages View document
19 Dec 2022 Termination of appointment of Simon John Oborn as a director on 2022-11-24 · 1 page View document
27 Sep 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
4 Apr 2022 Termination of appointment of James Dunmore as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
9 Aug 2021 Appointment of Mr James Dunmore as a director on 2021-08-09 · 2 pages View document
29 Jun 2021 Termination of appointment of Simon Paul Gould as a director on 2021-06-18 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Nov 2019 31/03/19 UNAUDITED ABRIDGED View document
14 Nov 2019 DIRECTOR APPOINTED MR SIMON PAUL GOULD View document
14 Nov 2019 DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER View document
14 Nov 2019 DIRECTOR APPOINTED MR SIMON OBORN View document
14 Nov 2019 DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
6 Feb 2018 REDUCE ISSUED CAPITAL 29/01/2018 View document
6 Feb 2018 SOLVENCY STATEMENT DATED 29/01/18 View document
6 Feb 2018 STATEMENT BY DIRECTORS View document
6 Feb 2018 06/02/18 STATEMENT OF CAPITAL GBP 1 View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES View document
12 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Oct 2017 PREVSHO FROM 28/04/2017 TO 31/03/2017 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN CARROLL / 27/07/2016 View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 29/04/2016 View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 28 April 2016 View document
1 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
1 Jun 2016 ANNOTATION View document
31 May 2016 DIRECTOR APPOINTED MRS ORLA BALL View document
31 May 2016 PREVSHO FROM 31/07/2016 TO 28/04/2016 View document
31 May 2016 ANNOTATION View document
31 May 2016 DIRECTOR APPOINTED MRS CAROLYN JONES View document
31 May 2016 DIRECTOR APPOINTED MR SPENCER KENYON View document
31 May 2016 DIRECTOR APPOINTED JONATHAN MURPHY View document
31 May 2016 DIRECTOR APPOINTED MR PAUL BRYAN CARROLL View document
31 May 2016 DIRECTOR APPOINTED MR ANDREW SIMON DARKE View document
31 May 2016 DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY View document
31 May 2016 CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 13-14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS View document
28 Apr 2016 Annual accounts for the year ending 28 April 2016 View accounts
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Aug 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
8 Jul 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Jul 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
11 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 14 GELLIWASTAD ROAD PONTYPRIDD RCT CF14 2BW View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Mar 2011 PREVSHO FROM 30/06/2011 TO 31/07/2010 View document
21 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
11 Feb 2011 CURRSHO FROM 31/07/2010 TO 30/06/2009 View document
9 Feb 2011 PREVEXT FROM 31/05/2010 TO 31/07/2010 View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY LANCE TAYLOR View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR LANCE TAYLOR View document
13 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
18 Aug 2009 ACQUISITION 3PDC LTD 3 PARTY DEV LTD 07/07/2009 View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 14 GELLIWASTAD RD PONTYPRIDD MID GLAMORGAN CF37 2BW View document
3 Aug 2009 NC INC ALREADY ADJUSTED 01/07/09 View document
3 Aug 2009 GBP NC 2000/4500 01/07/2009 View document
27 May 2009 DIRECTOR APPOINTED MR STEPHEN CARL JENKINS View document
27 May 2009 SECRETARY APPOINTED MR LANCE MCKAY TAYLOR View document
27 May 2009 DIRECTOR APPOINTED MR LANCE MCKAY TAYLOR View document
20 May 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
19 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document