| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BROWN / 11/08/2022 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-02-07 |
update num_mort_outstanding 2 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 2 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106636930001 |
| 2022-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106636930002 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BROWN / 09/03/2021 |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BROWN / 12/05/2021 |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE ROSE BROWN / 12/05/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES BROWN / 12/05/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ROSE BROWN / 12/05/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES BROWN / 12/05/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ROSE BROWN / 12/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BROWN / 12/05/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE ROSE BROWN / 12/05/2021 |
| 2021-04-07 |
insert company_previous_name B3 GROUP LIMITED |
| 2021-04-07 |
insert company_previous_name B3 HOMES LTD |
| 2021-04-07 |
update name B3 HOMES LTD => B3 HOMES GROUP LTD |
| 2021-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE ROSE BROWN |
| 2021-03-17 |
update statutory_documents COMPANY NAME CHANGED B3 GROUP LIMITED
CERTIFICATE ISSUED ON 17/03/21 |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE ROSE BROWN |
| 2021-02-09 |
update statutory_documents COMPANY NAME CHANGED B3 HOMES LTD
CERTIFICATE ISSUED ON 09/02/21 |
| 2021-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-02-07 |
delete address 160 KEMP HOUSE CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-02-07 |
insert address MALTRAVERS HOUSE PETTERS WAY YEOVIL ENGLAND BA20 1SH |
| 2021-02-07 |
update registered_address |
| 2021-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2021 FROM
160 KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-06-17 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-03 |
update statutory_documents ADOPT ARTICLES 20/03/2020 |
| 2020-06-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_charges 0 => 2 |
| 2019-12-07 |
update num_mort_outstanding 0 => 2 |
| 2019-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106636930001 |
| 2019-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106636930002 |
| 2019-11-07 |
delete address INCHBRAKIE COTTAGE THE CHASE KINGSWOOD TADWORTH SURREY UNITED KINGDOM KT20 6HY |
| 2019-11-07 |
insert address 160 KEMP HOUSE CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BROWN / 29/10/2019 |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BROWN / 29/10/2019 |
| 2019-10-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
INCHBRAKIE COTTAGE THE CHASE
KINGSWOOD
TADWORTH
SURREY
KT20 6HY
UNITED KINGDOM |
| 2019-10-07 |
delete address BLENCATHRA BEECH DRIVE TADWORTH SURREY UNITED KINGDOM KT20 6PP |
| 2019-10-07 |
insert address INCHBRAKIE COTTAGE THE CHASE KINGSWOOD TADWORTH SURREY UNITED KINGDOM KT20 6HY |
| 2019-10-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BROWN / 04/09/2019 |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
BLENCATHRA BEECH DRIVE
TADWORTH
SURREY
KT20 6PP
UNITED KINGDOM |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BROWN / 04/09/2019 |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BROWN / 04/09/2019 |
| 2019-06-11 |
delete address 25 CHALDON COMMON ROAD CATERHAM SURREY UNITED KINGDOM CR3 5DB |
| 2019-06-11 |
delete sic_code 41202 - Construction of domestic buildings |
| 2019-06-11 |
insert address BLENCATHRA BEECH DRIVE TADWORTH SURREY UNITED KINGDOM KT20 6PP |
| 2019-06-11 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-06-11 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
25 CHALDON COMMON ROAD
CATERHAM
SURREY
CR3 5DB
UNITED KINGDOM |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BROWN / 22/05/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BROWN / 22/05/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-10 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 47A TENTH AVENUE TENTH AVENUE BRISTOL UNITED KINGDOM BS7 0QJ |
| 2018-11-07 |
insert address 25 CHALDON COMMON ROAD CATERHAM SURREY UNITED KINGDOM CR3 5DB |
| 2018-11-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
47A TENTH AVENUE TENTH AVENUE
BRISTOL
BS7 0QJ
UNITED KINGDOM |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BROWN / 02/10/2018 |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BROWN / 02/10/2018 |
| 2018-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2018-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BROWN |
| 2018-03-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 2017-10-07 |
insert company_previous_name B3 PROPERTY DEVELOPMENT AND INVESTMENT LIMITED |
| 2017-10-07 |
update name B3 PROPERTY DEVELOPMENT AND INVESTMENT LIMITED => B3 HOMES LTD |
| 2017-09-15 |
update statutory_documents COMPANY NAME CHANGED B3 PROPERTY DEVELOPMENT AND INVESTMENT LIMITED
CERTIFICATE ISSUED ON 15/09/17 |
| 2017-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |