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3D PROPERTY INVESTMENTS LIMITED

Company number 02291377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
29 Jun 2023 AA Accounts for a small company made up to 29 September 2022
12 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
29 Jun 2022 AA Accounts for a small company made up to 29 September 2021
05 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Jun 2021 AA Accounts for a small company made up to 29 September 2020
22 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
14 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/01/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 22 January 2021
  • GBP 832,060.00
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jun 2020 AA Accounts for a small company made up to 29 September 2019
12 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
15 Aug 2019 PSC04 Change of details for Mr Mark Donovan as a person with significant control on 1 September 2017
04 Jul 2019 AA Accounts for a small company made up to 29 September 2018
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
05 Jul 2018 AA Accounts for a small company made up to 29 September 2017
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
17 Oct 2017 TM02 Termination of appointment of Alan Ivor Rowles as a secretary on 13 October 2017
06 Oct 2017 AD01 Registered office address changed from 55 Plas Taliesin Portway Marina Penarth Vale of Glamorgan CF64 1TN to 2 Cliffside Penarth Vale of Glamorgan CF64 5RG on 6 October 2017
03 Jul 2017 AA Accounts for a small company made up to 29 September 2016
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Jul 2016 AA Accounts for a small company made up to 29 September 2015
20 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,972,060
03 Jul 2015 AA Accounts for a small company made up to 29 September 2014
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,972,060