| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLAN CORBETT / 25/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID COCKER / 25/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GALLIFORD TRY CONSTRUCTION LIMITED / 18/01/2021 |
| 2021-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 18/01/2021 |
| 2021-02-07 |
delete address COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 2021-02-07 |
insert address BLAKE HOUSE 3 FRAYSWATER PLACE COWLEY UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 2AD |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
COWLEY BUSINESS PARK COWLEY
UXBRIDGE
MIDDLESEX
UB8 2AL |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GALLIFORD TRY BUILDING LIMITED / 24/12/2019 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWS |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED NEIL DAVID COCKER |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 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 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GALLIFORD TRY BUILDING LIMITED / 25/07/2017 |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE LELORRAIN |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOPER / 15/05/2017 |
| 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 |
| 2017-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILLIAM WEST |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR BILL HOCKING |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS JUBB / 22/04/2016 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2015-08-20 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
delete address COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX ENGLAND UB8 2AL |
| 2014-11-07 |
insert address COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 2014-11-07 |
insert company_previous_name MILLER HPS LIMITED |
| 2014-11-07 |
update name MILLER HPS LIMITED => GALLIFORD TRY HPS LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-11-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-10-29 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 2014-10-08 |
update statutory_documents COMPANY NAME CHANGED MILLER HPS LIMITED
CERTIFICATE ISSUED ON 08/10/14 |
| 2014-10-07 |
delete address 2ND FLOOR PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ |
| 2014-10-07 |
insert address COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX ENGLAND UB8 2AL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 6 |
| 2014-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-03-31 |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
2ND FLOOR PARSONS HOUSE PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN COOPER |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MIKE LELORRAIN |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS JUBB |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GILLESPIE |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAWS |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON WILSON |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 2014-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update num_mort_outstanding 1 => 0 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-18 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
| 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 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-13 |
update statutory_documents SECRETARY APPOINTED GORDON JAMES WILSON |
| 2012-09-11 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM DE LA MOTTE / 04/09/2012 |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-21 |
update statutory_documents ALTER ARTICLES 06/02/2012 |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JUNE SMYTH |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED DONALD WILLIAM BORLAND |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEEL RICHARDS |
| 2011-09-09 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-07-07 |
update statutory_documents COMPANY NAME CHANGED HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 07/07/11 |
| 2011-07-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-13 |
update statutory_documents 13/08/10 FULL LIST |
| 2009-10-07 |
update statutory_documents SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 2009-09-23 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED TOM DE LA MOTTE |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MARTIN |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
OYEZ HOUSE 7 SPA ROAD
LONDON
SE16 3QQ
ENGLAND |
| 2009-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-11 |
update statutory_documents COMPANY NAME CHANGED CONTINENTAL SHELF 478 LIMITED
CERTIFICATE ISSUED ON 11/09/09 |
| 2009-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |