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JOHN MENZIES PROPERTY 3 LIMITED

Company number 11187606

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Company Results (links open in a new window)
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)
13 May 2026 CS01 Confirmation statement made on 13 May 2026 with no updates
View PDF Confirmation statement made on 13 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
13 May 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 AP01 Appointment of Miss Laura Mitchell as a director on 13 January 2025
View PDF Appointment of Miss Laura Mitchell as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 TM01 Termination of appointment of Christopher Michael Devaney as a director on 13 January 2025
View PDF Termination of appointment of Christopher Michael Devaney as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 AP01 Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
View PDF Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 TM01 Termination of appointment of David Alastair Trollope as a director on 25 March 2024
View PDF Termination of appointment of David Alastair Trollope as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023 CH01 Director's details changed for Mr David Alastair Trollope on 27 July 2023
View PDF Director's details changed for Mr David Alastair Trollope on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023 CH03 Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023
View PDF Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023 CH01 Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023
View PDF Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021 CH01 Director's details changed for Mr David Alastair Trollope on 12 August 2021
View PDF Director's details changed for Mr David Alastair Trollope on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020 TM01 Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020
View PDF Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020 AP01 Appointment of Mr Mervyn Walker as a director on 24 August 2020
View PDF Appointment of Mr Mervyn Walker as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019 AD01 Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019
View PDF Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)