| 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 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 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 |
| 2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 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 |
| 2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE ROSE MCKENZIE / 01/01/2020 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE ROSE MCKENZIE / 01/03/2020 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE ROSE MCKENZIE / 15/03/2020 |
| 2020-12-07 |
delete address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
| 2020-12-07 |
insert address FLAT 4, 29A LINGFIELD ROAD LONDON ENGLAND SW19 4PU |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HES ESTATE MANAGEMENT LTD |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
2 CHARTLAND HOUSE OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
ENGLAND |
| 2020-07-07 |
delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 2020-07-07 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA |
| 2020-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JONATHAN SALTER LEEK |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEEK |
| 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 |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-07 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-10 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY UNITED KINGDOM KT23 4AA |
| 2014-08-07 |
insert address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-15 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-15 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-17 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LEEK |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
11 PARKSIDE GARDENS
WIMBLEDON
LONDON
SW19 5EU
UNITED KINGDOM |
| 2011-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HUGGINS EDWARDS & SHARP |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHA NEWSUM / 27/09/2011 |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS ASHA NEWSUM |
| 2011-07-22 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-10-22 |
update statutory_documents SECRETARY APPOINTED MR JAMES ANTHINY LEEK |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN JAMES |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
ST CHRISTOPHERS HOUSE 19 TABOR GROVE
LONDON
SW19 4EX
UNITED KINGDOM |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |