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NE NO. 3 LIMITED

Company number 02938993

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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)
02 Dec 2021 AD04 Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
11 Nov 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 AP03 Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020
28 Jan 2020 TM02 Termination of appointment of Julie Woollard as a secretary on 15 January 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
14 May 2019 AP03 Appointment of Julie Woollard as a secretary on 8 May 2019
13 May 2019 TM02 Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 AD03 Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU
13 Dec 2017 AD02 Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 TM02 Termination of appointment of Dianne Robinson as a secretary on 30 June 2017
10 Jul 2017 AP03 Appointment of Michael Arnaouti as a secretary on 1 July 2017
07 Jun 2017 TM01 Termination of appointment of Matthew Ashley as a director on 1 June 2017
07 Jun 2017 AP01 Appointment of Mr Christopher Mark Davies as a director on 1 June 2017
13 Apr 2017 SH20 Statement by Directors
13 Apr 2017 SH19 Statement of capital on 13 April 2017
  • GBP 0.25
13 Apr 2017 CAP-SS Solvency Statement dated 29/03/17
13 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share perm a/c 29/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital