3CS CORPORATE SOLICITORS LIMITED
| Status | ACTIVE |
| Company No. | 08198795 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2012 |
| Age | 11 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
3CS CORPORATE SOLICITORS LIMITED is an active private limited company with number 08198795. It was incorporated 11 years, 9 months, 2 days ago, on 03 September 2012. The company address is 60 Moorgate, London, EC2R 6EJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Second filing of confirmation statement with made up date
Date: 21 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-09-11
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Capital name of class of shares
Date: 11 Jul 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 26 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Dominic Connerty
Termination date: 2023-03-03
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081987950001
Charge creation date: 2022-06-20
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Takumi Fujiya
Appointment date: 2022-05-25
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Younjoo North
Appointment date: 2022-05-25
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-25
Officer name: Simon Dominic Connerty
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Address
Type: AD01
New address: 60 Moorgate London EC2R 6EJ
Old address: 35 New Broad Street London EC2M 1NH
Change date: 2022-02-01
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fionnuala Mary Nolan
Appointment date: 2021-12-13
Documents
Confirmation statement with updates
Date: 17 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Resolution
Date: 28 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 09 Jul 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-21
Documents
Capital allotment shares
Date: 02 Jul 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-21
Capital : 125.00 GBP
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 23 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-19
Officer name: Rin Nitta
Documents
Confirmation statement with no updates
Date: 17 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Change to a person with significant control
Date: 17 Sep 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-02
Psc name: 3Hr Plc
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Mcalister
Appointment date: 2020-09-01
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-25
New address: 35 New Broad Street London EC2M 1NH
Old address: New Broad Street House 35 New Broad Street London EC2M 1NH
Documents
Change person director company with change date
Date: 02 Apr 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-03
Officer name: Thomas Edward Miles
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-03
Officer name: Mrs Beth Leigh Baird
Documents
Resolution
Date: 27 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Feb 2020
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type small
Date: 20 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beth Leigh Baird
Appointment date: 2020-01-13
Documents
Change person director company with change date
Date: 02 Oct 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Hiroko Mitomi
Change date: 2019-09-09
Documents
Confirmation statement with updates
Date: 18 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Accounts with accounts type full
Date: 09 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Melvyn John Northfield
Documents
Accounts with accounts type full
Date: 02 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Termination director company with name termination date
Date: 06 Jun 2017
Action Date: 29 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-29
Officer name: Koichiro Nakada
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rin Nitta
Appointment date: 2017-01-04
Documents
Accounts with accounts type full
Date: 22 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haiwei Li
Appointment date: 2016-12-14
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Koichiro Nakada
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Melvyn John Northfield
Appointment date: 2016-04-14
Documents
Accounts with accounts type full
Date: 03 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Certificate change of name company
Date: 28 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 3HR legal LIMITED\certificate issued on 28/01/16
Documents
Change of name request comments
Date: 28 Jan 2016
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 28 Jan 2016
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Accounts with accounts type full
Date: 16 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Miss Hiroko Mitomi
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Green
Termination date: 2014-08-31
Documents
Change account reference date company current extended
Date: 05 Sep 2013
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2013
Action Date: 03 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-03
Documents
Accounts with accounts type dormant
Date: 06 Aug 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company previous shortened
Date: 06 Aug 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-30
Made up date: 2013-08-31
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Miles
Documents
Appoint person director company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Bernard Bennett
Documents
Appoint person director company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Green
Documents
Termination secretary company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tadco Secretarial Services Limited
Documents
Termination director company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina-Marie Akbari
Documents
Termination director company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tadco Directors Limited
Documents
Change account reference date company current shortened
Date: 11 Sep 2012
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-08-31
Documents
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