HAWBURYTHORN THREE LIMITED
Company is dissolved
General Information
NAME
HAWBURYTHORN THREE LIMITED
COMPANY NUMBER
05138761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
26/05/2004
(20 years and 7 months old)
WEBSITE
APOLLODIGITALDEVELOPMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
10/05/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
08/03/2008
10/07/2018
ILIFFE DIGITAL MEDIA LIMITED
View all previous names
BERKSHIRE
RG18 0UX
Barn Close
Yattendon
Berkshire
RG18 0UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 19/08/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/05/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
Credit Risk Overview
Want to learn more about HAWBURYTHORN THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWBURYTHORN THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWBURYTHORN THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 2113 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
26/05/2004 - 26/05/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
26/05/2004 - 20/04/2009 (4 years and 10 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
26/05/2004 - 18/10/2004 (4 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 19/08/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/05/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 11/03/2024 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 11/03/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 21/02/2024 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 05/02/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/12/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 14/11/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 21/09/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 17/08/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 17/08/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 25/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 25/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 24/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 24/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 21/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 21/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 20/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 10/07/2023 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 10/07/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 08/06/2023 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 05/08/2015 | Robert Peter Richard Iliffe (917435316) has left the board |
| 15/05/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 25/09/2013 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 28/08/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Robert Peter Richard Iliffe (917435316) Appointed |
| 24/12/2012 | David Sidney Fordham (908424797) has left the board |
| 24/12/2012 | New Company Secretary Catherine Elinor Fleming (917455300) Appointed |
| 24/12/2012 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 24/12/2012 | Andrew Paul Gough (904966906) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | Edward Richard Lliffe (911834106) has left the board |
| 24/12/2012 | Lisa Jane Gordon (913382045) has left the board |
| 24/12/2012 | Darren Christer Boden (913781761) has left the board |
| 24/12/2012 | Martin Stephen Simpson (914983674) has left the board |
| 13/10/2012 | New Accounts filed |
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