| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA ALEXANDRA FILIPE DE SOUSA COSTA / 21/06/2022 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA ALEXANDRA FILIPE DE SOUSA COSTA / 21/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ALEXANDRA FILIPE DE SOUSA COSTA |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
delete source_ip 88.208.252.167 |
| 2020-01-13 |
insert source_ip 77.68.64.11 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-04-23 |
delete address 21 Avondale Avenue
London NW2 7PB |
| 2019-04-23 |
delete phone +44 (0) 208 452 6314 |
| 2019-04-23 |
insert address 9 Mill Hill Industrial Estate
Flower Lane
London NW7 2HU |
| 2019-04-23 |
update primary_contact 21 Avondale Avenue
London NW2 7PB => 9 Mill Hill Industrial Estate
Flower Lane
London NW7 2HU |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-05-04 |
delete phone 020 8452 6314 |
| 2016-05-04 |
insert phone +44 (0) 208 452 6314 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-20 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-02-17 |
delete source_ip 213.171.219.3 |
| 2015-02-17 |
insert source_ip 88.208.252.167 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2015-01-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-05-12 |
delete general_emails in..@mhcostaconstruction.co.uk |
| 2014-05-12 |
insert general_emails in..@mhcosta.com |
| 2014-05-12 |
delete email in..@mhcostaconstruction.co.uk |
| 2014-05-12 |
delete fax +44 (0) 208 452 6314 |
| 2014-05-12 |
delete phone +44 (0) 208 452 6314 |
| 2014-05-12 |
insert alias MH Costa |
| 2014-05-12 |
insert email in..@mhcosta.com |
| 2014-01-07 |
delete address 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE ENGLAND EN5 5TZ |
| 2014-01-07 |
insert address 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2014-01-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-12-07 |
delete address HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 2013-12-07 |
insert address 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE ENGLAND EN5 5TZ |
| 2013-12-07 |
update reg_address_care_of null => EVANS MOCKLER LTD |
| 2013-12-07 |
update registered_address |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SU |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-01 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 24/10/10 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL HENRIQUE COSTA / 19/11/2009 |
| 2008-11-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/03 FROM:
HIGHSTONE COMPANY FORMATIONS
LIMITED HIGHSTONE HOUSE
165 HIGH STREET BARNET
HERTFORDSHIRE EN5 5SU |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |