| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, WITH UPDATES |
| 2025-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2025 FROM
91 CHIPPENHAM ROAD
MIDDLESBROUGH
TS4 3NT
ENGLAND |
| 2025-03-21 |
update statutory_documents DIRECTOR APPOINTED MR OBADA ARACHCHIGE MADUKA KRISHANTHA |
| 2025-03-21 |
update statutory_documents SECRETARY APPOINTED MR OBADA ARACHCHIGE MADUKA KRISHANTHA |
| 2025-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OBADA ARACHCHIGE MADUKA KRISHANTHA |
| 2025-03-21 |
update statutory_documents CESSATION OF DHAMMIKA PEIRIS EDIRISINGHA ARACHCHILAGE AS A PSC |
| 2025-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHAMMIKA EDIRISINGHA ARACHCHILAGE |
| 2024-10-23 |
update statutory_documents COMPANY NAME CHANGED B3 PROPERTIES LTD
CERTIFICATE ISSUED ON 23/10/24 |
| 2024-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2024 FROM
31 SPRINGVALE TERRACE
MIDDLESBROUGH
TS5 4LU
ENGLAND |
| 2024-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2024 FROM
31 SPRINGVALE TERRACE
MIDDLESBROUGH
TS5 4LU
ENGLAND |
| 2024-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES |
| 2024-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2024 FROM
87 KINGSHILL AVENUE
NORTHOLT
UB5 6LQ
ENGLAND |
| 2024-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DHAMMIKA PEIRIS EDIRISINGHA ARACHCHILAGE |
| 2024-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHAMMIKA PEIRIS EDIRISINGHA ARACHCHILAGE |
| 2024-09-13 |
update statutory_documents CESSATION OF BHARANEETHAR SHARMA JEYECHANDRABAIRAVAMOORTHY AS A PSC |
| 2024-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARANEETHAR JEYECHANDRABAIRAVAMOORTHY |
| 2024-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2024 FROM
127 FENCEPIECE ROAD
ILFORD
IG6 2LD
ENGLAND |
| 2024-08-15 |
update statutory_documents DIRECTOR APPOINTED MR BHARANEETHAR SHARMA JEYACHANDRABAIRAVAMOORTHY |
| 2024-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHARANEETHAR SHARMA JEYACHANDRABAIRAVAMOORTHY / 08/08/2024 |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES |
| 2024-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARANEETHAR SHARMA JEYECHANDRABAIRAVAMOORTHY |
| 2024-08-15 |
update statutory_documents CESSATION OF BRANDON MITHIRADAAS AS A PSC |
| 2024-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON MITHIRADAAS |
| 2024-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120850150001 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES |
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRANDON MITHIRADAAS / 13/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-29 => 2023-04-30 |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-29 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-29 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON MITHIRADAAS / 03/07/2022 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRANDON MITHIRADAAS / 13/07/2022 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-06-07 |
delete address 25 BERMUDA CLOSE BASINGSTOKE UNITED KINGDOM RG24 9PE |
| 2021-06-07 |
insert address 127 FENCEPIECE ROAD ILFORD ENGLAND IG6 2LD |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-04 => 2022-04-30 |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
25 BERMUDA CLOSE
BASINGSTOKE
RG24 9PE
UNITED KINGDOM |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON MITHIRADAAS / 22/01/2021 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRANDON MITHIRADAAS / 22/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-04-04 => 2021-07-04 |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120850150001 |
| 2019-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |