| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID LAMERTON |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCP MANAGEMENT SERVICES LIMITED / 23/04/2021 |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSLEY PROJECT INVESTMENTS LIMITED |
| 2021-03-30 |
update statutory_documents CESSATION OF AMALIE PFI (UK) LIMITED AS A PSC |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 23/09/2020 |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELENA GIORGIANA WEGENER / 14/07/2020 |
| 2020-08-09 |
delete company_previous_name LAING HYDER SOUTH EAST LONDON (1) LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CUNNINGHAM |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN MURPHY |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES CHRISTOPHER HEATH / 14/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 2019-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN BRIDGET MURPHY |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARID BAREKATI |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HCP MANAGEMENT SERVICES
IBEX HOUSE (4TH FLOOR WEST)
42-47 MINORIES
LONDON
EC3N 1DY |
| 2018-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 2018-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED FARID BAREKATI |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-08 |
delete address 1 KINGSWAY LONDON WC2B 6AN |
| 2017-01-08 |
insert address 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 2017-01-08 |
update registered_address |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
1 KINGSWAY
LONDON
WC2B 6AN |
| 2016-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-15 |
update statutory_documents SECRETARY APPOINTED TERESA SARAH HEDGES |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-22 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-10-07 |
update statutory_documents SECRETARY APPOINTED PHILIP NAYLOR |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-23 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED ANDRE EUGENE KINGHORN |
| 2014-02-11 |
update statutory_documents SECTION 519 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-23 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/10/2013 |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HEATH |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORPETTI |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-21 |
delete address ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 2013-06-21 |
insert address 1 KINGSWAY LONDON WC2B 6AN |
| 2013-06-21 |
update registered_address |
| 2013-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-28 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN LUCIEN CORPETTI |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEAKE |
| 2012-10-22 |
update statutory_documents SECRETARY APPOINTED MARIA LEWIS |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
ALLINGTON HOUSE
150 VICTORIA STREET
LONDON
SW1E 5LB |
| 2012-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 2012-02-01 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST LEAKE / 20/01/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 20/01/2012 |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 2012-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 2011-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-25 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-28 |
update statutory_documents 20/01/10 FULL LIST |
| 2009-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BAYBUTT |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER-DEADMAN |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ARMSTRONG |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ERNEST LEAKE |
| 2008-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents S366A DISP HOLDING AGM 18/12/02 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
29 BRESSENDEN PLACE
LONDON
SW1E 5EQ |
| 2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/02 FROM:
29 BRESSENDEN PLACE
LONDON
SW1E 5DZ |
| 2002-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/02 FROM:
133 PAGE STREET
LONDON
NW7 2ER |
| 2002-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-24 |
update statutory_documents £ NC 1000/25000
15/10/01 |
| 2001-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED 15/10/01 |
| 2001-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
PO BOX 295
ALEXANDRA GATE
ROVER WAY
CARDIFF CF24 5UE |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents COMPANY NAME CHANGED
LAING HYDER SOUTH EAST LONDON (1
) LIMITED
CERTIFICATE ISSUED ON 01/08/00 |
| 2000-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |