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Arqiva No 3 Ltd

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Full Company Report  ARQIVA NO 3 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

LATTICE PROPERTY HOLDINGS LIMITED
SECONDSITE PROPERTY HOLDINGS LIMITED
NATIONAL GRID WIRELESS LIMITED
GRIDCOM LIMITED
NATIONAL GRID WIRELESS NO 3 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02973983
Record last updated Saturday, April 26, 2025 3:03:06 PM UTC
Official Address Crawley Court Winchester Hampshire So212qa Sparsholt
There are 167 companies registered at this street
Locality Sparsholt
Region England
Postal Code SO212QA
Sector Other business support service activities n.e.c.

Charts

Visits

ARQIVA NO 3 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12020-22020-102022-122023-12023-32024-92025-20123

Searches

ARQIVA NO 3 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42021-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 25, 2025 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2023 Resignation of one Director Resignation of one Director
Registry Nov 14, 2023 Appointment of a woman Appointment of a woman
Registry Nov 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 8, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2019 Appointment of a woman Appointment of a woman
Registry Nov 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2018 Appointment of a woman Appointment of a woman
Registry Jan 5, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 13, 2017 Annual accounts Annual accounts
Registry Feb 13, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Feb 13, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 13, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 17, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Resignation of a woman Resignation of a woman
Registry Jan 3, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 13, 2016 Resignation of one Director Resignation of one Director
Registry Jun 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Appointment of a woman Appointment of a woman
Financials Jan 13, 2016 Annual accounts Annual accounts
Registry Jan 13, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 13, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 13, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 24, 2015 Annual return Annual return
Registry Aug 6, 2015 Resignation of one Director Resignation of one Director
Registry Aug 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 2, 2014 Change of particulars for director Change of particulars for director
Financials Nov 13, 2014 Annual accounts Annual accounts
Registry Nov 13, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 13, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Nov 13, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 31, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 21, 2014 Annual return Annual return
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Nov 30, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 19, 2013 Annual return Annual return
Registry Mar 14, 2013 Resolution Resolution
Registry Mar 11, 2013 Mortgage Mortgage
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Registry Mar 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Oct 15, 2011 Change of particulars for director Change of particulars for director
Registry Aug 19, 2011 Annual return Annual return
Registry Jul 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Feb 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Dec 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Aug 26, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 26, 2009 Register of members Register of members
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 13, 2009 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Appointment of a person Appointment of a person
Registry Aug 12, 2009 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2008 Appointment of a person Appointment of a person
Registry Sep 23, 2008 Appointment of a person 8119447... Appointment of a person 8119447...
Registry Sep 22, 2008 Company name change Company name change
Registry Sep 22, 2008 Company name change 2973... Company name change 2973...
Registry Sep 22, 2008 Change of name certificate Change of name certificate
Registry Sep 19, 2008 Resignation of a person Resignation of a person
Registry Sep 19, 2008 Appointment of a person Appointment of a person
Registry Sep 18, 2008 Resignation of a person Resignation of a person
Registry Sep 18, 2008 Resignation of a person 8148132... Resignation of a person 8148132...
Registry Sep 3, 2008 Resignation of 3 people: one Investment Banker, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Investment Banker, one Secretary (a woman) and one Director (a man)
Registry Aug 7, 2008 Annual return Annual return
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