DAM 3 LTD
| Status | ACTIVE |
| Company No. | 09268321 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2014 |
| Age | 9 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
DAM 3 LTD is an active private limited company with number 09268321. It was incorporated 9 years, 8 months, 26 days ago, on 17 October 2014. The company address is Albany House Albany House, Esher, KT10 9FQ, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Change to a person with significant control
Date: 06 Dec 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-24
Psc name: Mr Frederick Hugh Galliers-Pratt
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-24
Officer name: Mr Frederick Hugh Galliers-Pratt
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Change to a person with significant control
Date: 17 Nov 2021
Action Date: 24 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-24
Psc name: Mr Frederick Hugh Galliers-Pratt
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Change corporate secretary company with change date
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-09-09
Officer name: Wellco Secretaries Ltd
Documents
Change person director company with change date
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-09
Officer name: Ka Yeung Chan
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-31
Old address: Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
New address: Albany House Claremont Lane Esher Surrey KT10 9FQ
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ka Yeung Chan
Appointment date: 2018-05-04
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint corporate secretary company with name date
Date: 03 Nov 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wellco Secretaries Ltd
Appointment date: 2016-10-24
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-02
Old address: Threshold House Shepherds Bush Green London W12 8TX
New address: Munro House Portsmouth Road Cobham Surrey KT11 1PP
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-02
Old address: 40 Beacon Close Stone Buckinghamshire HP17 8YH
New address: Threshold House Shepherds Bush Green London W12 8TX
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-24
Documents
Appoint person director company with name date
Date: 24 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Hugh Galliers-Pratt
Appointment date: 2014-10-22
Documents
Change account reference date company current shortened
Date: 24 Oct 2014
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-09-30
Documents
Termination director company with name termination date
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Valaitis
Termination date: 2014-10-17
Documents
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