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THREE PROSPECTS FARM LIMITED

Company number 03199614

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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)
08 Aug 2023 AP01 Appointment of Mr Nigel Robert Wilkinson as a director on 1 August 2023
13 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
07 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
24 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
01 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
08 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
10 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
20 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 8 July 2017
  • GBP 1,550,000
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the existing authorised share capital of 1,350,000 ordinary shares of £1 each be increased by the creation of 200,000 ordinary shares of 31 each to a total of 1,550,000 ordinary shares 22/06/2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,350,000
11 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap inc 20/06/2017
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 500,000
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500,000
12 May 2015 AD02 Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA to Lake House Market Hill Royston Hertfordshire SG8 9JN
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014