| Date | Description |
|---|
| 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 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-05 |
update statutory_documents CESSATION OF TWINEHAM PROPERTY HOLDINGS LIMITED AS A PSC |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT TROMANS |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete sic_code 41100 - Development of building projects |
| 2021-02-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACC RP1 LIMITED / 06/11/2020 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMHR LIMITED |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMHR LIMITED / 29/05/2020 |
| 2020-07-07 |
insert company_previous_name MACNIVEN & CAMERON (LISKEARD) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name MACNIVEN & CAMERON (LISKEARD) LIMITED => ACC S1 LIMITED |
| 2020-06-11 |
update statutory_documents CESSATION OF HOWARD FREDERICK MOSS AS A PSC |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DEAN TROMANS |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GRANT NEVILLE TROMANS |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MOSS |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD MOSS |
| 2020-06-02 |
update statutory_documents COMPANY NAME CHANGED MACNIVEN & CAMERON (LISKEARD) LIMITED
CERTIFICATE ISSUED ON 02/06/20 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH 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 |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD FREDERICK MOSS |
| 2018-05-09 |
update num_mort_outstanding 1 => 0 |
| 2018-05-09 |
update num_mort_satisfied 0 => 1 |
| 2018-05-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2018 |
| 2018-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWINEHAM PROPERTY HOLDINGS LIMITED |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MAY |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD FREDERICK MOSS |
| 2016-12-19 |
update statutory_documents SECRETARY APPOINTED HOWARD FREDERICK MOSS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-11 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-16 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-18 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-07 |
delete address RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 2015-02-07 |
insert address STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 2015-02-07 |
update registered_address |
| 2015-01-26 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2014 |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HURKETT MAY / 01/12/2014 |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
RINGLEY PARK HOUSE 59 REIGATE ROAD
REIGATE
SURREY
RH2 0QJ |
| 2015-01-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2014-12-03 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009280,00009280,00009071,00009071,00009071,00009071,00009280,00009280 |
| 2014-10-13 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009071,00009071,00009280,00009280 |
| 2014-10-13 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009071,00009280,00009071 |
| 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 |
| 2014-10-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2014-09-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009071,00009280,00009280 |
| 2014-09-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009280,00009071 |
| 2014-09-19 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009280,00009071 |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBASSADOR DIRECTORS LIMITED |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-05-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-04-24 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-04-07 |
delete address 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 2014-04-07 |
insert address RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
72 NEW CAVENDISH STREET
LONDON
W1G 8AU |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED |
| 2013-09-06 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-23 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AMBASSADOR DIRECTORS LIMITED |
| 2011-03-15 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HURKETT MAY / 11/11/2010 |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
7 QUEEN STREET
MAYFAIR
LONDON
W1J 5PB |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORSE |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORSE |
| 2011-01-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-08 |
update statutory_documents 10/02/10 FULL LIST |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED JASON HURKETT MAY |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRANT TROMANS |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |