THREEHOLDERS LIMITED

Company number 04941507 ·

Active

82 filings

Date Filing
20 Apr 2026 Change of details for a person with significant control · 2 pages View document
20 Apr 2026 Change of details for a person with significant control · 2 pages View document
17 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
24 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
4 Apr 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
4 Apr 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Nov 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
11 Apr 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
2 Jul 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Nov 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 11 HUBERT ROAD COLCHESTER CO3 3SA View document
12 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
20 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
18 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SIMON ROBINSON View document
28 Oct 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER KIRTLAND / 31/12/2012 View document
2 Jan 2013 Annual return made up to 23 October 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Dec 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 5 OLD MILL PARADE, VICTORIA ROAD ROMFORD ESSEX RM1 2HU View document
28 Sep 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
12 Mar 2012 Annual return made up to 23 October 2011 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBINSON / 21/12/2010 View document
21 Dec 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
21 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBINSON / 21/12/2010 View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER KIRTLAND / 21/12/2010 View document
10 Feb 2010 DISS40 (DISS40(SOAD)) View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2010 Annual return made up to 23 October 2009 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER KIRTLAND / 09/02/2010 View document
2 Feb 2010 FIRST GAZETTE View document
21 Jan 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
26 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
26 Nov 2007 NEW SECRETARY APPOINTED View document
26 Nov 2007 SECRETARY RESIGNED View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
22 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
26 May 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
9 Feb 2006 DIRECTOR RESIGNED View document
8 Dec 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 11 HUBERT ROAD COLCHESTER ESSEX CO3 3SA View document
8 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 View document
8 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 View document
30 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
9 Dec 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
31 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 COMPANY NAME CHANGED BELVOIR (ROMFORD) LIMITED CERTIFICATE ISSUED ON 09/01/04 View document
7 Jan 2004 NEW DIRECTOR APPOINTED View document
7 Nov 2003 COMPANY NAME CHANGED BELVIOR (ROMFORD) LIMITED CERTIFICATE ISSUED ON 07/11/03 View document
23 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document