| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-07-07 |
delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 2023-07-07 |
insert address 237 WESTCOMBE HILL LONDON ENGLAND SE3 7DW |
| 2023-07-07 |
update registered_address |
| 2023-06-23 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID SELBY / 22/06/2023 |
| 2023-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE SUSAN SELBY / 22/06/2023 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID SELBY / 21/10/2020 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVELIN HOMES LLP |
| 2021-09-20 |
update statutory_documents CESSATION OF ALAN MICHAEL SELBY AS A PSC |
| 2021-09-20 |
update statutory_documents CESSATION OF JOSEPH DAVID SELBY AS A PSC |
| 2021-06-28 |
update statutory_documents SUB-DIVISION
10/12/19 |
| 2021-06-07 |
update num_mort_charges 14 => 15 |
| 2021-06-07 |
update num_mort_outstanding 10 => 11 |
| 2021-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-04 |
update statutory_documents ADOPT ARTICLES 01/05/2021 |
| 2021-06-04 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 3500100.00 |
| 2021-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018549090015 |
| 2021-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-20 |
update statutory_documents ADOPT ARTICLES 10/12/2019 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID SELBY / 02/10/2020 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH DAVID SELBY / 02/10/2020 |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DAVID SELBY |
| 2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN MICHAEL SELBY / 10/12/2019 |
| 2020-08-09 |
update num_mort_charges 13 => 14 |
| 2020-08-09 |
update num_mort_outstanding 9 => 10 |
| 2020-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018549090014 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-02-20 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2020-04-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents SECRETARY APPOINTED PAULINE SUSAN SELBY |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE MUNROE |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WARD |
| 2020-03-07 |
update account_ref_day 27 => 31 |
| 2020-03-07 |
update account_ref_month 2 => 12 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 27/02/2020 TO 31/12/2019 |
| 2019-12-07 |
insert company_previous_name ASTERRA HOLDINGS LIMITED |
| 2019-12-07 |
update account_ref_day 28 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-20 |
| 2019-12-07 |
update name ASTERRA HOLDINGS LIMITED => SELBY CAPITAL HOLDINGS LIMITED |
| 2019-11-20 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-11-20 |
update statutory_documents COMPANY NAME CHANGED ASTERRA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/11/19 |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE HELEN GEORGINA MUNROE / 12/08/2019 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN MICHAEL SELBY / 06/04/2016 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE HELEN GEORGINA MUNROE / 08/01/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE HELEN GEORGINA MUNROE / 01/09/2017 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-09 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SELBY / 01/09/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE HELEN GEORGINA MUNROE / 01/09/2016 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE HELEN GEORGINA MUNROE / 01/09/2015 |
| 2015-10-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-17 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-01-07 |
insert company_previous_name ALAN SELBY & PARTNERS HOLDINGS LIMITED |
| 2014-01-07 |
update name ALAN SELBY & PARTNERS HOLDINGS LIMITED => ASTERRA HOLDINGS LIMITED |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents COMPANY NAME CHANGED ALAN SELBY & PARTNERS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 03/12/13 |
| 2013-11-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-21 |
update statutory_documents CHANGE OF NAME 13/11/2013 |
| 2013-11-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-19 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 12 => 13 |
| 2013-06-25 |
update num_mort_outstanding 8 => 9 |
| 2013-06-24 |
update num_mort_charges 11 => 12 |
| 2013-06-24 |
update num_mort_outstanding 7 => 8 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-12-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-11-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE WARD / 13/09/2011 |
| 2011-07-22 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 28/02/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SELBY / 01/03/2011 |
| 2011-04-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 31/07/2010 |
| 2010-10-02 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED JOSEPH SELBY |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED SUSANNE HELEN GEORGINA MUNROE |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SELBY |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 14/09/09 FULL LIST |
| 2008-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH HURT / 01/09/2008 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH HURT / 01/09/2008 |
| 2008-07-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-02 |
update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 FROM:
19 LOWER CLAPTON ROAD
LONDON
E5 0NS |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 1991-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-04 |
update statutory_documents RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents FIRST GAZETTE |
| 1988-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/11/85 |
| 1987-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |