| Date | Description |
|---|
| 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 |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS |
| 2023-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents SECRETARY APPOINTED MRS GEORGINA CLAIRE BROWN |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLAND |
| 2021-03-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHILIP HOLLAND |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BEVAN |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RUSSELL ANDREWS / 21/10/2019 |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRAND |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RUSSELL ANDREWS / 02/04/2019 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-12-04 |
update statutory_documents SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN |
| 2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-07 |
insert company_previous_name BHH LIFT COMPANY LIMITED |
| 2018-04-07 |
update name BHH LIFT COMPANY LIMITED => INFRACARE NORTH WEST LONDON LIMITED |
| 2018-03-01 |
update statutory_documents COMPANY NAME CHANGED BHH LIFT COMPANY LIMITED
CERTIFICATE ISSUED ON 01/03/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR TOM DOBRASHIAN |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 22/08/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 2017-05-07 |
update account_category GROUP => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 06/04/2017 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2016-07-07 |
insert address CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2016-07-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
PEMBROKE HOUSE BANBURY BUSINESS PARK
AYNHO ROAD ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3NS |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-08 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-23 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 24/08/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 05/06/2015 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF |
| 2015-03-04 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TERENCE MCELDUFF / 01/10/2014 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
| 2014-03-07 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2014-03-07 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-28 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SPENCE / 01/11/2013 |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/10/2013 |
| 2013-07-01 |
delete address FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ |
| 2013-07-01 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2013-07-01 |
update reg_address_care_of C/O MR R A DAVIES => null |
| 2013-07-01 |
update registered_address |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
C/O C/O MR R A DAVIES
FARNCOMBE HOUSE
FARNCOMBE
BROADWAY
WORCESTERSHIRE
WR12 7LJ |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 17/05/2013 |
| 2013-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL TERENCE MCELDUFF |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 2013-02-25 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RAE |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 25/07/2012 |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 2012-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JONES / 04/04/2012 |
| 2012-03-16 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRAND / 31/12/2011 |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAVELING |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 01/01/2012 |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 31/12/2011 |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD BRAND |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD JONES |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO BEDFORD |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES YOUNG |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NAUGHTON |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO OHLSON |
| 2011-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL |
| 2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
FARNCOMBE HOUSE, FARNCOMBE
BROADWAY
WORCESTERSHIRE
WR12 7LJ |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NAUGHTON |
| 2010-02-19 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK GRAVELING / 01/10/2009 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JO OHLSON / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEO CHARLES BEDFORD / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE PEARSON / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009 |
| 2009-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MR LEO CHARLES BEDFORD |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ANDREWS |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS JO OHLSON |
| 2008-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HOLMES |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH BLANEY |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE CRANE |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA PEARSON |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA ANDERSON |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents £ NC 100/5000000
10/12/04 |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-12-14 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2419 LIMITED
CERTIFICATE ISSUED ON 14/12/04 |
| 2004-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |