| Date | Description |
|---|
| 2024-04-07 |
delete address PRIYANKA HAWTHORNE ROAD BICKLEY KENT ENGLAND BR1 2HN |
| 2024-04-07 |
insert address C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2024-04-07 |
update account_ref_month 3 => 5 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-04-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-04-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2024 FROM
PRIYANKA HAWTHORNE ROAD
BICKLEY
KENT
BR1 2HN
ENGLAND |
| 2023-11-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 31/05/2023 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-02-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-06-07 |
delete address CASTLE HILL HOUSE 5 CHURCH ROAD KINGTON HEREFORDSHIRE ENGLAND HR5 3AG |
| 2022-06-07 |
insert address PRIYANKA HAWTHORNE ROAD BICKLEY KENT ENGLAND BR1 2HN |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
CASTLE HILL HOUSE 5 CHURCH ROAD
KINGTON
HEREFORDSHIRE
HR5 3AG
ENGLAND |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HETAN PATEL / 12/04/2022 |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA LUISA TROBITZSCH / 12/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HETAN PATEL / 01/01/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA LUISA TROBITZSCH / 01/01/2019 |
| 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 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HETAN PATEL |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA LUISA TROBITZSCH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-07-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2016-07-07 |
insert sic_code 55900 - Other accommodation |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-20 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-03-08 |
delete address 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL |
| 2016-03-08 |
insert address CASTLE HILL HOUSE 5 CHURCH ROAD KINGTON HEREFORDSHIRE ENGLAND HR5 3AG |
| 2016-03-08 |
update registered_address |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
4 GREEN LANE BUSINESS PARK
238 GREEN LANE NEW ELTHAM
LONDON
SE9 3TL |
| 2016-02-08 |
insert company_previous_name HP DEVELOPERS LIMITED |
| 2016-02-08 |
update name HP DEVELOPERS LIMITED => CASTLE HILL HOUSE KINGTON LIMITED |
| 2016-01-15 |
update statutory_documents COMPANY NAME CHANGED HP DEVELOPERS LIMITED
CERTIFICATE ISSUED ON 15/01/16 |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS SILVIA LUISA TROBITZSCH |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HETAN PATEL / 14/06/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON ENGLAND SE9 3TL |
| 2014-07-07 |
insert address 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-23 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-03-07 |
delete address 'PRIYANKA' HAWTHORNE ROAD BICKLEY KENT UNITED KINGDOM BR1 2HN |
| 2014-03-07 |
insert address 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON ENGLAND SE9 3TL |
| 2014-03-07 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
'PRIYANKA' HAWTHORNE ROAD
BICKLEY
KENT
BR1 2HN
UNITED KINGDOM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-17 => 2014-12-31 |
| 2014-01-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 7 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2014-03-17 |
| 2013-12-17 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 2013-07-01 |
delete sic_code 74990 - Non-trading company |
| 2013-07-01 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-07-01 |
update returns_last_madeup_date 2012-07-27 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-08-24 => 2014-07-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-14 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-03-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |