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R HOUSE 3 LIMITED

Company number 06232159

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AD01	Registered office address changed from One Clarke Mairs Law Hood Street Newcastle upon Tyne NE1 6JQ England to Clarke Mairs Law 1 Hood Street Newcastle upon Tyne NE1 6JQ on 25 September 2023	View PDF Registered office address changed from One Clarke Mairs Law Hood Street Newcastle upon Tyne NE1 6JQ England to Clarke Mairs Law 1 Hood Street Newcastle upon Tyne NE1 6JQ on 25 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AD01	Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ to One Clarke Mairs Law Hood Street Newcastle upon Tyne NE1 6JQ on 22 September 2023	View PDF Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ to One Clarke Mairs Law Hood Street Newcastle upon Tyne NE1 6JQ on 22 September 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Kathryn Sarah Rushworth as a director on 14 April 2023	View PDF Appointment of Mr Kathryn Sarah Rushworth as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA01	Previous accounting period shortened from 30 October 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2021	AA01	Previous accounting period extended from 30 April 2021 to 30 October 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 October 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	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)
16 Nov 2021	TM02	Termination of appointment of Smithson Clarke Secretary Limited as a secretary on 1 November 2021	View PDF Termination of appointment of Smithson Clarke Secretary Limited as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)

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R HOUSE 3 LIMITED

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