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FISHBOURNE NUMBER 3 LIMITED - Ferriby Hall, High Street, North Ferriby, HU14 3JP, United Kingdom
Company Information
- Company registration number
- 08493512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ferriby Hall
- High Street
- North Ferriby
- HU14 3JP
- England Ferriby Hall, High Street, North Ferriby, HU14 3JP, England UK
Management
- Managing Directors
- DUFF, Peter Edward
- OSBORNE, Andrew Simon Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-17
- Age Of Company 2013-04-17 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- Rosewood Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2025-06-09
- Last Date: 2024-05-26
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FISHBOURNE NUMBER 3 LIMITED Company Description
- FISHBOURNE NUMBER 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 08493512. Its current trading status is "live". It was registered 2013-04-17. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Ferriby Hall .
Get FISHBOURNE NUMBER 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fishbourne Number 3 Limited - Ferriby Hall, High Street, North Ferriby, HU14 3JP, United Kingdom
- 2013-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-06-06) - PSC05
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termination-director-company-with-name-termination-date (2024-06-05) - TM01
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cessation-of-a-person-with-significant-control (2024-05-31) - PSC07
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notification-of-a-person-with-significant-control (2024-05-30) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-02) - AD01
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confirmation-statement-with-updates (2024-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-06-20) - 600
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resolution (2024-06-20) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2024-06-26) - LIQ02
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-21) - MR04
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mortgage-satisfy-charge-full (2023-08-16) - MR04
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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change-account-reference-date-company-previous-extended (2023-04-27) - AA01
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termination-secretary-company-with-name-termination-date (2023-03-24) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-07-07) - AA
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-24) - MR01
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mortgage-satisfy-charge-full (2021-05-21) - MR04
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confirmation-statement-with-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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memorandum-articles (2020-10-23) - MA
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resolution (2020-10-23) - RESOLUTIONS
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resolution (2020-10-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
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memorandum-articles (2020-08-11) - MA
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resolution (2020-08-11) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-19) - CS01
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resolution (2020-10-26) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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notification-of-a-person-with-significant-control (2019-05-03) - PSC02
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accounts-with-accounts-type-dormant (2019-10-24) - AA
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cessation-of-a-person-with-significant-control (2019-05-03) - PSC07
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change-person-director-company-with-change-date (2019-08-15) - CH01
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confirmation-statement-with-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-28) - CH01
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confirmation-statement-with-updates (2018-04-18) - CS01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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accounts-with-accounts-type-dormant (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-23) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-21) - AA
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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change-person-director-company-with-change-date (2016-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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accounts-with-accounts-type-dormant (2015-07-27) - AA
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-person-director-company-with-change-date (2015-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-24) - AP01
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change-account-reference-date-company-current-shortened (2013-06-18) - AA01
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termination-director-company-with-name (2013-06-18) - TM01
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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incorporation-company (2013-04-17) - NEWINC