| Date | Description |
|---|
| 2022-10-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
CHARNOCK HOUSE 30 CHURCH STREET
GAMLINGAY
SANDY
BEDFORDSHIRE
SG19 3JH |
| 2022-10-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-08 |
update num_mort_outstanding 2 => 0 |
| 2022-09-08 |
update num_mort_satisfied 9 => 11 |
| 2022-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040497440009 |
| 2022-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040497440010 |
| 2022-08-08 |
update num_mort_outstanding 3 => 2 |
| 2022-08-08 |
update num_mort_satisfied 8 => 9 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040497440011 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY HAITH |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HAITH / 26/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_charges 9 => 11 |
| 2021-05-07 |
update num_mort_outstanding 1 => 3 |
| 2021-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040497440010 |
| 2021-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040497440011 |
| 2021-04-07 |
update num_mort_charges 8 => 9 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 2 => 0 |
| 2021-02-08 |
update num_mort_satisfied 6 => 8 |
| 2021-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040497440009 |
| 2021-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040497440008 |
| 2021-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HAITH / 06/08/2019 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-30 |
delete company_previous_name CHARNOCK HOUSE LIMITED |
| 2020-10-05 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED LUCY JANE HAITH |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 6 |
| 2019-08-08 |
update statutory_documents CESSATION OF MICHAEL HAITH AS A PSC |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAITH |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-07 |
update num_mort_charges 7 => 8 |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040497440008 |
| 2018-11-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_outstanding 6 => 1 |
| 2018-11-07 |
update num_mort_satisfied 1 => 6 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040497440003 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040497440004 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040497440005 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040497440006 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040497440007 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-14 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-06-09 |
update num_mort_charges 5 => 7 |
| 2017-06-09 |
update num_mort_outstanding 4 => 6 |
| 2017-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040497440006 |
| 2017-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040497440007 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update person_usual_residence_country PHILIP HAITH: UNITED KINGDOM => ENGLAND |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-07-08 |
update num_mort_charges 4 => 5 |
| 2016-07-08 |
update num_mort_outstanding 3 => 4 |
| 2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040497440005 |
| 2016-06-08 |
update num_mort_charges 2 => 4 |
| 2016-06-08 |
update num_mort_outstanding 1 => 3 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040497440003 |
| 2016-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040497440004 |
| 2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-09 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-24 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-08-19 |
update person_usual_residence_country PHILIP HAITH: ENGLAND => UNITED KINGDOM |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-13 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-26 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-12 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-07-03 |
update person_usual_residence_country PHILIP HAITH: UNITED KINGDOM => ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-06 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAITH / 08/08/2010 |
| 2010-06-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 09/08/09 FULL LIST |
| 2009-05-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-03 |
update statutory_documents ML28 F287 NOW IN CN 5186394 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-25 |
update statutory_documents COMPANY NAME CHANGED
PHILIP HAITH DESIGN LIMITED
CERTIFICATE ISSUED ON 25/02/05 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 2000-08-22 |
update statutory_documents COMPANY NAME CHANGED
CHARNOCK HOUSE LIMITED
CERTIFICATE ISSUED ON 23/08/00 |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |