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LADHAM INVESTMENTS 3 LIMITED

Company number 12241555

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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)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2023	CH01	Director's details changed for Mr Stephen Thomas Clews on 21 September 2023	View PDF Director's details changed for Mr Stephen Thomas Clews on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CH01	Director's details changed for Mr Stephen Thomas Clews on 15 December 2022	View PDF Director's details changed for Mr Stephen Thomas Clews on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC04	Change of details for Mr Stephen Thomas Clews as a person with significant control on 15 December 2022	View PDF Change of details for Mr Stephen Thomas Clews as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC04	Change of details for Mrs Claire Jane Clews as a person with significant control on 15 December 2022	View PDF Change of details for Mrs Claire Jane Clews as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Christopher Guy Johnson on 12 October 2022	View PDF Director's details changed for Mr Christopher Guy Johnson on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2020 GBP 7,501	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2020 GBP 7,501 - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	PSC02	Notification of Pip Trustees Limited as a person with significant control on 21 August 2020	View PDF Notification of Pip Trustees Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC07	Cessation of Christopher Guy Johnson as a person with significant control on 21 August 2020	View PDF Cessation of Christopher Guy Johnson as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC04	Change of details for Mrs Claire Jane Clews as a person with significant control on 10 March 2020	View PDF Change of details for Mrs Claire Jane Clews as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC04	Change of details for Mr Stephen Thomas Clews as a person with significant control on 10 March 2020	View PDF Change of details for Mr Stephen Thomas Clews as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC01	Notification of Claire Jane Clews as a person with significant control on 10 March 2020	View PDF Notification of Claire Jane Clews as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC01	Notification of Stephen Thomas Clews as a person with significant control on 10 March 2020	View PDF Notification of Stephen Thomas Clews as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC04	Change of details for Mr Christopher Guy Johnson as a person with significant control on 10 March 2020	View PDF Change of details for Mr Christopher Guy Johnson as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 7,501 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021.	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 7,501 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021. - link opens in a new window - 9 pages (9 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Dec 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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LADHAM INVESTMENTS 3 LIMITED

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