| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS HUNT / 01/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JARMANY |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS ROBSON / 12/08/2022 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JARMANY / 10/05/2022 |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES JARMANY |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBSON |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents SECOND FILING OF TM01 FOR CAROLINE LOUISE PITCHER |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS ROBSON / 16/04/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING SU |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED YING SU |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SEEKINGS |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PITCHER |
| 2020-12-22 |
update statutory_documents SECOND FILING OF AP01 FOR MR EDWARD THOMAS HUNT |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS HUNT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
delete address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2020-08-09 |
insert address LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON UNITED KINGDOM EC1A 7BL |
| 2020-08-09 |
update registered_address |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 |
| 2020-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
12 CHARLES II STREET
LONDON
SW1Y 4QU |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED / 01/07/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents SECRETARY APPOINTED MRS EMILY MENDES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-03-01 => 2017-03-01 |
| 2016-02-11 |
update account_category GROUP => FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-01 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-21 |
update statutory_documents SECTION 519 |
| 2015-04-23 |
update statutory_documents SECTION 519 |
| 2015-03-07 |
update account_category DORMANT => GROUP |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-01 |
| 2015-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-02-04 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-11 |
update statutory_documents 08/04/14 STATEMENT OF CAPITAL GBP 1650001 |
| 2014-03-07 |
delete address 12 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2014-03-07 |
insert address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2014-03-07 |
update account_ref_month 12 => 3 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-07 |
| 2014-02-10 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2014-02-07 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-09-19 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-08-01 |
delete address KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ |
| 2013-08-01 |
insert address 12 CHARLES II STREET LONDON ENGLAND SW1Y 4QU |
| 2013-08-01 |
insert company_previous_name MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED |
| 2013-08-01 |
update name MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED => MANCHESTER HOUSING (MP TOPCO) LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
KENT HOUSE
14 - 17 MARKET PLACE
LONDON
W1W 8AJ |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM PICKARD |
| 2013-07-09 |
update statutory_documents SECRETARY APPOINTED ALISON WYLLIE |
| 2013-07-09 |
update statutory_documents COMPANY NAME CHANGED MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
CERTIFICATE ISSUED ON 09/07/13 |
| 2013-07-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-26 |
update account_category FULL => DORMANT |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 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 |
| 2013-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 2013-02-08 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-21 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-04 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-01-19 |
update statutory_documents ADOPT ARTICLES 12/01/2011 |
| 2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-03 |
update statutory_documents 02/02/10 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 |
| 2009-10-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LIVINGSTON / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009 |
| 2009-10-05 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 15/07/2008 |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES LIVINGSTON |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED DAVID KEVIN MULLIGAN |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED ERNEST STEPHEN BATTEY |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED PAUL WHITMORE |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN DIXON |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN TASKER |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT |
| 2008-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
77 NEWMAN STREET
LONDON
W1T 3EW |
| 2007-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
21/03/07 |
| 2007-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
100 FETTER LANE
LONDON
EC4A 1BN |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents £ NC 100/10000
21/03/ |
| 2007-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-03-20 |
update statutory_documents COMPANY NAME CHANGED
BEALAW (850) LIMITED
CERTIFICATE ISSUED ON 20/03/07 |
| 2007-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |