3 CORE AV LTD
| Status | ACTIVE |
| Company No. | 11470090 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2018 |
| Age | 5 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
3 CORE AV LTD is an active private limited company with number 11470090. It was incorporated 5 years, 10 months, 4 days ago, on 18 July 2018. The company address is 3 Core Av Ltd Britannia House 3 Core Av Ltd Britannia House, Caerphilly, CF83 3GG, Wales.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 26 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change to a person with significant control without name date
Date: 23 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathon Ieuan Parsons
Change date: 2024-02-22
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Accounts with accounts type unaudited abridged
Date: 28 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Address
Type: AD01
Old address: Britannia House 3 Core Av Ltd Caerphilly Business Park Caerphilly CF83 3GG Wales
New address: 3 Core Av Ltd Britannia House Caerphilly Business Park Caerphilly CF83 3GG
Change date: 2022-12-12
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Address
Type: AD01
New address: Britannia House 3 Core Av Ltd Caerphilly Business Park Caerphilly CF83 3GG
Old address: Jsa Services Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
Change date: 2022-12-12
Documents
Change person director company with change date
Date: 12 Dec 2022
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathon Leuan Parsons
Change date: 2018-07-18
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Change to a person with significant control
Date: 30 Dec 2021
Action Date: 27 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-27
Psc name: Jonathon Leuan Parsons
Documents
Change person director company with change date
Date: 27 Dec 2021
Action Date: 27 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-27
Officer name: Jonathon Leuan Parsons
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2021
Action Date: 27 Dec 2021
Category: Address
Type: AD01
New address: Jsa Services Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Change date: 2021-12-27
Old address: 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
Documents
Change person director company with change date
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathon Leuan Parsons
Change date: 2021-11-08
Documents
Notification of a person with significant control
Date: 08 Nov 2021
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathon Leuan Parsons
Notification date: 2018-07-18
Documents
Change to a person with significant control
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-08
Psc name: Jonathon Leuan Parsons
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Address
Type: AD01
New address: 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Old address: Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England
Change date: 2021-11-08
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Change to a person with significant control
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-17
Psc name: Jonathon Leuan Parsons
Documents
Change person director company with change date
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-17
Officer name: Jonathon Leuan Parsons
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change to a person with significant control
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-21
Psc name: Jonathon Leuan Parsons
Documents
Change person director company with change date
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathon Leuan Parsons
Change date: 2020-02-21
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
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