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3PA LTD

Company number 07779804

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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)
31 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
06 Sep 2016 AP01 Appointment of Mr Raymond John Broderick as a director on 1 September 2016
30 Jun 2016 AA Micro company accounts made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
25 Sep 2015 CH01 Director's details changed for Connor Penson on 25 September 2015
25 Sep 2015 AD01 Registered office address changed from 8 Newsham Gardens Holmpton Road Withernsea East Yorkshire HU19 2PY to 01 Southside Villas Great Hatfield Hull HU11 4UU on 25 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of David Penson as a director
28 Sep 2012 TM02 Termination of appointment of Connor Penson as a secretary
13 Feb 2012 TM02 Termination of appointment of Colette Penson as a secretary
13 Feb 2012 AP03 Appointment of Connor Penson as a secretary
13 Feb 2012 AP01 Appointment of Connor Penson as a director
20 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted