TP 3 LIMITED
Company number 06864391 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Appointment of Mr Charles James Samuel Collinge-Gawn as a director on 2026-07-24 · 2 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Roger Charles Gawn on 2025-04-30 · 2 pages | View document |
| 31 Mar 2026 | Notification of Roger Charles Gawn as a person with significant control on 2021-03-24 · 2 pages | View document |
| 31 Mar 2026 | Notification of Charles James Samuel Collinge-Gawn as a person with significant control on 2021-03-24 · 2 pages | View document |
| 31 Mar 2026 | Cessation of Tattersett Park Trust as a person with significant control on 2021-03-24 · 1 page | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 30 Apr 2025 | Registered office address changed from Unit 990, Tattersett Business Park, Fakenham Cummings Road Tattersett Business Park Fakenham NR21 7RG England to Norfolk House Hamlin Way Hardwick Narrows Kings Lynn Norfolk PE30 4NG on 2025-04-30 · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 18 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 6 Mar 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 7 Dec 2022 | Registered office address changed from Melton Hall Melton Park Melton Constable NR24 2NQ England to Unit 990, Tattersett Business Park, Fakenham Cummings Road Tattersett Business Park Fakenham NR21 7RG on 2022-12-07 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Apr 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 21 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 54 OAKS ROAD CROYDON SURREY CR0 5HL ENGLAND | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY CAPA ACCOUNTING LTD | View document |
| 13 Sep 2019 | CORPORATE SECRETARY APPOINTED CAPA ACCOUNTING SERVICES LIMITED | View document |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ PATEL / 13/09/2019 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 11 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM DAVIS HOUSE - 4TH FLOOR - CAPA SUITE ROBERT STREET CROYDON SURREY CR0 1QQ | View document |
| 19 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Apr 2015 | SAIL ADDRESS CHANGED FROM: MELTON HALL MELTON PARK MELTON CONSTABLE NORFOLK NR24 2NQ UNITED KINGDOM | View document |
| 14 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUDDEN | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR PANKAJ PATEL | View document |
| 22 Oct 2014 | CORPORATE SECRETARY APPOINTED CAPA ACCOUNTING LTD | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA BUDDEN | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, 98 ARUNDEL AVENUE, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 8BE | View document |
| 3 Jul 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 7 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jun 2014 | FIRST GAZETTE | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 Mar 2014 | DIRECTOR APPOINTED MR EDWARD JAMES BUDDEN | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, MELTON HALL MELTON PARK, MELTON CONSTABLE, NORFOLK, NR24 2NQ, UNITED KINGDOM | View document |
| 17 Mar 2014 | SECRETARY APPOINTED BRENDA PEGGY BUDDEN | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA SKIDMORE | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MISS JULIA RUTH SKIDMORE | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER GAWN | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 2 Jun 2013 | PREVSHO FROM 31/01/2014 TO 31/05/2013 | View document |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 9 Feb 2013 | PREVSHO FROM 30/09/2013 TO 31/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 2 May 2011 | SAIL ADDRESS CHANGED FROM: THE BURR CENTRE BLENHEIM SQUARE WEST RAYNHAM PARK FAKENHAM NORFOLK NR21 7JP | View document |
| 2 May 2011 | REGISTERED OFFICE CHANGED ON 02/05/2011 FROM, THE BURR CENTRE BLENHEIM SQUARE, WEST RAYNHAM PARK, FAKENHAM, NORFOLK, NR21 7JP | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 7 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |