HUNTINGDON PROPERTIES 3 LIMITED
| Status | ACTIVE |
| Company No. | 12353820 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2019 |
| Age | 4 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HUNTINGDON PROPERTIES 3 LIMITED is an active private limited company with number 12353820. It was incorporated 4 years, 5 months, 23 days ago, on 09 December 2019. The company address is 74 The Albany Hotel 74 The Albany Hotel, Nottingham, NG7 5AR, England.
Company Fillings
Confirmation statement with updates
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-03
Officer name: Mr Tarjinder Singh Khamba
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-03
Officer name: Warjinder Singh Khamba
Documents
Notification of a person with significant control
Date: 13 Feb 2024
Action Date: 03 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tarjinder Singh Khamba
Notification date: 2024-01-03
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 03 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-03
Psc name: Warjinder Singh Khamba
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 27 Dec 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-30
New date: 2022-12-29
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2023
Action Date: 15 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-15
Charge number: 123538200006
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2021
Action Date: 27 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123538200005
Charge creation date: 2021-04-27
Documents
Mortgage satisfy charge full
Date: 28 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123538200002
Documents
Mortgage satisfy charge full
Date: 28 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123538200001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 17 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123538200004
Charge creation date: 2020-07-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2020
Action Date: 17 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-17
Charge number: 123538200003
Documents
Change registered office address company with date old address new address
Date: 27 May 2020
Action Date: 27 May 2020
Category: Address
Type: AD01
Change date: 2020-05-27
Old address: 25 Llanberis Grove Nottingham NG8 5DP England
New address: 74 the Albany Hotel Birkin Avenue Nottingham NG7 5AR
Documents
Change registered office address company with date old address new address
Date: 13 May 2020
Action Date: 13 May 2020
Category: Address
Type: AD01
Old address: 31 Llanberis Grove Nottingham NG8 5DP England
Change date: 2020-05-13
New address: 25 Llanberis Grove Nottingham NG8 5DP
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Cessation of a person with significant control
Date: 11 May 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-01
Psc name: Huntingdon Properties Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-04
Charge number: 123538200002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-04
Charge number: 123538200001
Documents
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