HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OVEREND
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-20 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH
2020-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-08-06 update statutory_documents DIRECTOR APPOINTED MR JOSEPH PETER SMITH
2017-11-07 update account_category null => DORMANT
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-04-26 update account_category DORMANT => null
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI MCCALL
2016-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUS CONAGHAN
2016-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAI CHEUNG LEE / 18/05/2016
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-07 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-07 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-18 update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN PETER OVEREND
2015-11-02 update statutory_documents CORPORATE SECRETARY APPOINTED HHL COMPANY SECRETARIES LIMITED
2015-11-02 update statutory_documents 12/10/15 FULL LIST
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MANAGEMENT (UK) LIMITED
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-14 update statutory_documents 12/10/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-03-31 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-07 delete address 377 HOYLAKE ROAD WIRRAL MERSEYSIDE ENGLAND CH46 0RW
2013-12-07 insert address 377 HOYLAKE ROAD MORETON WIRRAL CH46 0RW
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-12-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 377 HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 0RW ENGLAND
2013-11-08 update statutory_documents 12/10/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update account_ref_month 3 => 6
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-02-28 update statutory_documents CURREXT FROM 31/03/2013 TO 30/06/2013
2013-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-17 update statutory_documents CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGEMENT (UK) LIMITED
2012-10-17 update statutory_documents 12/10/12 FULL LIST
2012-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MANAGEMENT LIMITED
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-10-13 update statutory_documents 12/10/11 FULL LIST
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-11 update statutory_documents 12/10/10 FULL LIST
2010-11-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HHL PROPERTY MANAGEMENT LIMITED / 01/07/2010
2010-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM THE MAPLE JOAN AVENUE MORETON WIRRAL CHESHIRE CH46 6DA UNITED KINGDOM
2010-03-04 update statutory_documents CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGEMENT LIMITED
2010-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA
2010-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD
2010-01-08 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-15 update statutory_documents 12/10/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERI MCCALL / 15/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANUS CONAGHAN / 15/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAI CHEUNG LEE / 15/12/2009
2009-12-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 15/12/2009
2009-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS SWALES
2009-05-27 update statutory_documents DIRECTOR APPOINTED WAI CHEUNG LEE
2009-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY BROMILOW
2009-01-09 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-27 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents DIRECTOR RESIGNED
2007-10-26 update statutory_documents DIRECTOR RESIGNED
2007-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21 update statutory_documents RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS
2006-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents DIRECTOR RESIGNED
2006-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents SECRETARY RESIGNED
2005-11-17 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM: C/O COBHAM MURPHY 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2005-08-30 update statutory_documents NEW SECRETARY APPOINTED
2005-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-10-20 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-13 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM: C/O COBHAM MURPHY 116 DUKE STREET LIVERPOOL L1 5AG
2001-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents NEW SECRETARY APPOINTED
2001-10-29 update statutory_documents DIRECTOR RESIGNED
2001-10-29 update statutory_documents SECRETARY RESIGNED
2001-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION