G.H. FLATS MANAGEMENT LIMITED - History of Changes


DateDescription
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
2021-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA REEVES
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCGLASHAN
2021-10-07 update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES KEPCZYK
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES
2020-08-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14 update person_identity_version DAVINA HESTER: 0002 => 0003
2019-03-14 update person_name DAVINA HESTON => DAVINA HESTER
2019-03-14 update person_name DAVINA HESTON => DAVINA HESTER
2019-03-14 update person_name DAVINA HESTON => DAVINA HESTER
2019-03-14 update person_name DAVINA HESTON => DAVINA HESTER
2019-03-14 update person_name DAVINA HESTON => DAVINA HESTER
2019-03-14 update person_name DAVINA HESTON => DAVINA HESTER
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAVINA HESTON / 12/10/2018
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES
2017-11-05 delete otherexecutives TRACY JAYNE RODWELL
2017-11-05 delete person TRACY JAYNE RODWELL
2017-11-05 update number_of_registered_officers 8 => 7
2017-11-05 update person_identity_version DAVINA HESTON: 0001 => 0002
2017-11-05 update person_name DAVINA KILMEENEY => DAVINA HESTON
2017-11-05 update person_name DAVINA KILMEENEY => DAVINA HESTON
2017-11-05 update person_name DAVINA KILMEENEY => DAVINA HESTON
2017-11-05 update person_name DAVINA KILMEENEY => DAVINA HESTON
2017-11-05 update person_name DAVINA KILMEENEY => DAVINA HESTON
2017-11-05 update person_usual_residence_country DAVINA HESTON: UNITED KINGDOM => ENGLAND
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2017-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAVINA KILMEENEY / 28/08/2016
2017-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY RODWELL
2017-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2016-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-01 delete otherexecutives MALCLOM VERNON
2016-04-01 delete person MALCLOM VERNON
2016-04-01 update number_of_registered_officers 9 => 8
2016-04-01 update person_identity_version LOUISE EMERY: 0001 => 0002
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCLOM VERNON
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIDDULPH / 20/10/2015
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA TAYLOR / 20/10/2015
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE EMERY / 20/10/2015
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA REEVES / 20/10/2015
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RODWELL / 20/10/2015
2015-10-07 delete address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL
2015-10-07 insert address GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-27 => 2015-08-27
2015-10-07 update returns_next_due_date 2015-09-24 => 2016-09-24
2015-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL
2015-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAVINA KILMEENEY / 17/09/2015
2015-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLASHAN / 17/09/2015
2015-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCLOM VERNON / 17/09/2015
2015-09-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 17/09/2015
2015-09-16 update statutory_documents 27/08/15 NO MEMBER LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-18 insert otherexecutives DAVINA KILMEENEY
2015-08-18 insert otherexecutives JAMES MCGLASHAN
2015-08-18 insert otherexecutives MALCLOM VERNON
2015-08-18 insert person DAVINA KILMEENEY
2015-08-18 insert person JAMES MCGLASHAN
2015-08-18 insert person MALCLOM VERNON
2015-08-18 update number_of_registered_officers 6 => 9
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-25 update statutory_documents DIRECTOR APPOINTED MISS DAVINA KILMEENEY
2015-06-25 update statutory_documents DIRECTOR APPOINTED MR JAMES MCGLASHAN
2015-06-25 update statutory_documents DIRECTOR APPOINTED MR MALCLOM VERNON
2015-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA REEVES / 25/06/2015
2015-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RODWELL / 25/06/2015
2015-06-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 25/06/2015
2014-10-07 update returns_last_madeup_date 2013-08-27 => 2014-08-27
2014-10-07 update returns_next_due_date 2014-09-24 => 2015-09-24
2014-09-24 update statutory_documents 27/08/14 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-27 => 2013-08-27
2013-10-07 update returns_next_due_date 2013-09-24 => 2014-09-24
2013-09-17 update statutory_documents 27/08/13 NO MEMBER LIST
2013-07-04 delete otherexecutives THOMAS WILSON PERKS
2013-07-04 delete person THOMAS WILSON PERKS
2013-07-04 update number_of_registered_officers 7 => 6
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-27 => 2012-08-27
2013-06-22 update returns_next_due_date 2012-09-24 => 2013-09-24
2013-06-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PERKS
2012-11-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-14 update statutory_documents 27/08/12 NO MEMBER LIST
2011-08-31 update statutory_documents 27/08/11 NO MEMBER LIST
2011-05-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents DIRECTOR APPOINTED MRS LOUISE EMERY
2010-08-27 update statutory_documents 27/08/10 NO MEMBER LIST
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIDDULPH / 01/10/2009
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA TAYLOR / 01/10/2009
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA REEVES / 01/10/2009
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON PERKS / 01/10/2009
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE RODWELL / 01/10/2009
2010-08-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 01/10/2009
2010-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR G H FLATS MANAGEMENT LTD
2010-05-27 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-29 update statutory_documents CORPORATE DIRECTOR APPOINTED G H FLATS MANAGEMENT LTD
2010-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE EMERY
2009-09-21 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-28 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/09
2008-10-03 update statutory_documents DIRECTOR APPOINTED DAVID BIDDULPH
2008-09-24 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/08
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/07
2007-10-04 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM: C/O DUNLOP HAYWARDS ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL
2007-08-28 update statutory_documents NEW SECRETARY APPOINTED
2007-08-28 update statutory_documents SECRETARY RESIGNED
2007-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/06
2005-11-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/05
2005-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/04
2004-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/03
2003-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O DUNLOP HEYWOOD LORENZ ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP
2003-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-17 update statutory_documents DIRECTOR RESIGNED
2002-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/02
2002-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/02 FROM: ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4QP
2002-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 8 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU
2001-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/01
2000-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/00
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/99
1999-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02 update statutory_documents AUDITOR'S RESIGNATION
1998-09-09 update statutory_documents NEW SECRETARY APPOINTED
1998-09-09 update statutory_documents SECRETARY RESIGNED
1998-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/98
1998-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 184 HEATON MOOR RD HEATON MOOR STOCKPORT CHESHIRE SK4 4DU
1997-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-06 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/97
1997-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/96
1996-06-21 update statutory_documents NEW SECRETARY APPOINTED
1996-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/95
1995-07-13 update statutory_documents NEW SECRETARY APPOINTED
1995-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/94
1994-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/93
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/92
1991-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/91
1990-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/90
1990-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 08/08/89
1989-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/08/88
1988-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/87
1988-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-19 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1976-07-22 update statutory_documents CERTIFICATE OF INCORPORATION