DECO 11 - UK CONDUIT 3 P.L.C.

Company number 05990966

Date	Type	Description	View / Download
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
19 Oct 2018	PSC05	Change of details for Deco 11- Uk Conduit 3 Holding Limited as a person with significant control on 21 July 2018	(2 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
21 Jul 2018	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018	(1 page)
27 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
16 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 07/11/2016	(7 pages)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information regarding a person of significant control) was registered on 16/04/2018.	(6 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
29 Jun 2016	MR01	Registration of charge 059909660002, created on 24 June 2016	(15 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000	(5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
26 Nov 2014	CH01	Director's details changed for Mr Graham John Hodgkins on 11 November 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 50,000	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
03 Jan 2014	AP03	Appointment of Mr Sunil Masson as a secretary	(2 pages)
03 Jan 2014	AP03	Appointment of Mr Sunil Masson as a secretary	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
16 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 50,000	(5 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
15 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
15 Nov 2012	AD01	Registered office address changed from Winchester House 1 Great Winchester Street Mailstop London EC2N 2DB United Kingdom on 15 November 2012	(1 page)
24 Oct 2012	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of John Traynor as a director	(1 page)