3HOLDS INVESTMENT LIMITED - History of Changes


DateDescription
2024-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-07-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-07-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-07-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-07-07 update accounts_next_due_date 2021-02-28 => 2022-02-28
2020-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-02-12 update statutory_documents DIRECTOR APPOINTED MR MARCUS ANGELO ECONOMIDES
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ECONOMIDES
2020-02-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIORGIO ECONOMIDES / 10/02/2020
2019-07-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-07-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES
2019-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2018-07-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-07-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2018-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2017-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGIO ECONOMIDES
2016-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-07-07 update accounts_last_madeup_date null => 2016-05-31
2016-07-07 update accounts_next_due_date 2017-02-15 => 2018-02-28
2016-07-07 update returns_last_madeup_date 2015-06-25 => 2016-06-25
2016-07-07 update returns_next_due_date 2016-07-23 => 2017-07-23
2016-06-28 update statutory_documents 25/06/16 FULL LIST
2016-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2015-07-07 delete address 12 GATEWAY MEWS BOUNDS GREEN LONDON UNITED KINGDOM N11 2UT
2015-07-07 insert address 12 GATEWAY MEWS BOUNDS GREEN LONDON N11 2UT
2015-07-07 insert sic_code 99999 - Dormant Company
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date null => 2015-06-25
2015-07-07 update returns_next_due_date 2016-06-12 => 2016-07-23
2015-06-25 update statutory_documents 25/06/15 FULL LIST
2015-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FISHER
2015-05-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION