About

Registered Number: 08493512
Date of Incorporation: 17/04/2013 (11 years ago)
Company Status: Active
Registered Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

 

Founded in 2013, Fishbourne Number 3 Ltd has its registered office in Reigate, Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMMOND, Stuart 01 June 2013 23 September 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 August 2020
MA - Memorandum and Articles 11 August 2020
TM01 - Termination of appointment of director 26 June 2020
CS01 - N/A 19 April 2020
AA - Annual Accounts 24 October 2019
CH01 - Change of particulars for director 15 August 2019
MR01 - N/A 06 August 2019
CS01 - N/A 07 May 2019
PSC02 - N/A 03 May 2019
PSC07 - N/A 03 May 2019
AA - Annual Accounts 12 December 2018
CH01 - Change of particulars for director 28 November 2018
CS01 - N/A 18 April 2018
PSC07 - N/A 06 March 2018
PSC02 - N/A 06 March 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 21 October 2016
TM01 - Termination of appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
TM02 - Termination of appointment of secretary 29 September 2016
CH01 - Change of particulars for director 16 June 2016
AR01 - Annual Return 21 April 2016
AP01 - Appointment of director 12 November 2015
CH01 - Change of particulars for director 19 August 2015
CH01 - Change of particulars for director 27 July 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 22 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 30 April 2014
AP01 - Appointment of director 24 June 2013
AA01 - Change of accounting reference date 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AP03 - Appointment of secretary 18 June 2013
NEWINC - New incorporation documents 17 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.