Having been setup in 2004, Hobbs Holdings No.3 Ltd has its registered office in London. We don't know the number of employees at this organisation. Luscombe, Simon is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUSCOMBE, Simon | 22 October 2010 | 09 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 January 2020 | |
| AP01 - Appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| CS01 - N/A | 30 October 2018 | |
| CH01 - Change of particulars for director | 23 October 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| AA01 - Change of accounting reference date | 22 December 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 30 October 2017 | |
| AP01 - Appointment of director | 19 January 2017 | |
| TM02 - Termination of appointment of secretary | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA01 - Change of accounting reference date | 11 November 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| AA01 - Change of accounting reference date | 14 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 May 2011 | |
| RESOLUTIONS - N/A | 17 May 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 May 2011 | |
| SH19 - Statement of capital | 17 May 2011 | |
| CAP-SS - N/A | 17 May 2011 | |
| RESOLUTIONS - N/A | 03 May 2011 | |
| CC04 - Statement of companies objects | 03 May 2011 | |
| AP01 - Appointment of director | 23 February 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AP01 - Appointment of director | 18 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| TM01 - Termination of appointment of director | 15 November 2010 | |
| TM02 - Termination of appointment of secretary | 15 November 2010 | |
| AP03 - Appointment of secretary | 12 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AR01 - Annual Return | 08 November 2009 | |
| 287 - Change in situation or address of Registered Office | 13 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363a - Annual Return | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
| 225 - Change of Accounting Reference Date | 26 September 2005 | |
| RESOLUTIONS - N/A | 09 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 123 - Notice of increase in nominal capital | 04 January 2005 | |
| 287 - Change in situation or address of Registered Office | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 13 November 2004 | |
| RESOLUTIONS - N/A | 03 November 2004 | |
| CERTNM - Change of name certificate | 29 October 2004 | |
| NEWINC - New incorporation documents | 27 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 November 2004 | Fully Satisfied |
N/A |
