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THREE DAUGHTERS TRADING LIMITED

Company number 04008825

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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)
24 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
26 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
31 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
31 Mar 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023
28 Sep 2022 TM01 Termination of appointment of Mark George Jacobs as a director on 23 September 2022
23 Sep 2022 MR04 Satisfaction of charge 2 in full
28 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
24 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
30 May 2020 AA Total exemption full accounts made up to 31 August 2019
09 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 May 2018 SH20 Statement by Directors
29 May 2018 SH19 Statement of capital on 29 May 2018
  • GBP 100
29 May 2018 CAP-SS Solvency Statement dated 15/05/18
29 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Jul 2017 PSC01 Notification of Gary Robert Carter as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Sep 2016 CH01 Director's details changed for Mr Gary Robert Carter on 12 February 2016
26 Sep 2016 CH01 Director's details changed for Mr Gary Robert Carter on 12 February 2016