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LONDON & REGIONAL GROUP TRADING NO.3 LIMITED

Company number 06704309

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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)
03 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
25 Mar 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
13 Apr 2021 MR04 Satisfaction of charge 067043090007 in full
13 Apr 2021 MR04 Satisfaction of charge 067043090002 in full
13 Apr 2021 MR04 Satisfaction of charge 067043090003 in full
13 Apr 2021 MR04 Satisfaction of charge 067043090008 in full
03 Nov 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
18 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
26 Mar 2019 PSC02 Notification of London & Regional Group Holdings Limited as a person with significant control on 21 December 2018
25 Mar 2019 PSC07 Cessation of London & Regional Group Trading No.2 Limited as a person with significant control on 21 December 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
17 Jan 2019 MR04 Satisfaction of charge 067043090004 in full
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6,817,685
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 517,701,856
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£6877560 21/12/2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£517701731 20/12/2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 517,701,856