THE THREE PAVILIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Registered office address changed from New Burlington House 1075 Finchley Road London United Kingdom NW11 0PU United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2024-11-18 |
| 14/11/2414 November 2024 | Satisfaction of charge 100445880003 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 100445880004 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 100445880005 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 100445880001 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 100445880002 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 100445880006 in full |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE GUTWIRTH |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100445880005 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100445880006 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100445880004 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100445880003 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECHAI JACOB BERGER |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100445880001 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100445880002 |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS RACHEL BERGER |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 43 FILEY AVENUE FILEY AVENUE LONDON N16 6JL ENGLAND |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUTWIRTH / 21/06/2016 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR MARK GUTWIRTH |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR MORDECHAI JACOB BERGER |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM C/O ASHBOURNE INVESTMENTS LTD 70/78 WEST HENDON BROADWAY LONDON NW9 7BT ENGLAND |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKE GUTWIRTH |
| 04/03/164 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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