- Company Overview for P.E. 3 LIMITED (04070474)
- Filing history for P.E. 3 LIMITED (04070474)
- People for P.E. 3 LIMITED (04070474)
- Charges for P.E. 3 LIMITED (04070474)
- More for P.E. 3 LIMITED (04070474)
| 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 May 2017 | MR04 | Satisfaction of charge 11 in full | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
| 20 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
|
|
| 15 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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|
| 28 Jul 2014 | AD01 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 | |
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Oct 2013 | CH01 | Director's details changed for Ann Marie Whaley on 14 September 2012 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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|
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 28 Oct 2010 | CH01 | Director's details changed for Ann Marie Whaley on 1 October 2009 | |
| 29 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 20 Apr 2010 | AD01 | Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP on 20 April 2010 | |
| 25 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP | |
| 20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ | |
| 08 Dec 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |