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3R LAND & PROPERTY LTD

Company number 01089415

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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)
09 Jun 2019 PSC02 Notification of 3R Acquisition Co Ltd as a person with significant control on 7 June 2019
09 Jun 2019 PSC04 Change of details for Mr Robert Alexander Fulton as a person with significant control on 7 June 2019
09 Jun 2019 PSC02 Notification of Rs Land & Property Ltd as a person with significant control on 7 June 2019
09 Jun 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 010894150109
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2019 CH01 Director's details changed for Mrs Shirley Fulton on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Chloe Thompson on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Robert Fulton on 12 February 2019
12 Feb 2019 CH03 Secretary's details changed for Mr Robert Alexander Fulton on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Robert Alexander Fulton on 12 February 2019
12 Feb 2019 PSC04 Change of details for Mr Robert Alexander Fulton as a person with significant control on 12 February 2019
12 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
15 May 2018 CH01 Director's details changed for Chloe Thompson on 15 May 2018
15 May 2018 CH01 Director's details changed for Mrs Shirley Fulton on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Robert Alexander Fulton on 15 May 2018
15 May 2018 CH01 Director's details changed for Robert Fulton on 15 May 2018
15 May 2018 CH03 Secretary's details changed for Mr Robert Alexander Fulton on 15 May 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
13 Nov 2017 PSC01 Notification of Robert Alexander Fulton as a person with significant control on 28 September 2017
13 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 13 November 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
12 Jul 2016 CC04 Statement of company's objects
12 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/approval of documentation 01/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association