1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED - History of Changes


DateDescription
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update account_category DORMANT => MICRO ENTITY
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
2022-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-06-07 update account_category null => DORMANT
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAWDEN PETTITT
2020-06-07 update account_category TOTAL EXEMPTION FULL => null
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
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
2019-12-26 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-06 update statutory_documents DIRECTOR APPOINTED MR GRANT CHRISTOPHER SMITH
2019-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHAFFIN
2019-10-10 update statutory_documents CORPORATE SECRETARY APPOINTED AM SURVEYING & BLOCK MANAGEMENT
2019-10-07 delete address 336 HACKNEY ROAD LONDON E2 7AX
2019-10-07 insert address 42 NEW ROAD DITTON AYLESFORD KENT ME20 6AD
2019-10-07 update registered_address
2019-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 336 HACKNEY ROAD LONDON E2 7AX
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH 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
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-07 update company_status Active - Proposal to Strike off => Active
2018-10-13 update statutory_documents DISS40 (DISS40(SOAD))
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-10-07 update company_status Active => Active - Proposal to Strike off
2018-09-11 update statutory_documents FIRST GAZETTE
2018-07-27 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/04/2016
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
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRACKEN
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY BRACKEN
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-08-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-07-04 update statutory_documents 23/06/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-08-07 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-07-06 update statutory_documents 23/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-25 update statutory_documents DIRECTOR APPOINTED MR RAWDEN JAMES PETTITT
2014-11-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 336 HACKNEY ROAD LONDON ENGLAND E2 7AX
2014-08-07 insert address 336 HACKNEY ROAD LONDON E2 7AX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-08-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-07-18 update statutory_documents 23/06/14 FULL LIST
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KISTAN
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-09 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE CHAFFIN
2013-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BRACKEN / 30/09/2013
2013-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY KISTAN / 30/09/2013
2013-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHERRY / 30/09/2013
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH
2013-10-07 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-10-07 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-09-02 update statutory_documents 23/06/13 FULL LIST
2013-06-26 delete address 6 ST AGNES CLOSE LONDON E9 7HS
2013-06-26 insert address 336 HACKNEY ROAD LONDON ENGLAND E2 7AX
2013-06-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date null => 2012-03-31
2013-06-26 update accounts_next_due_date 2013-05-14 => 2013-12-31
2013-06-26 update registered_address
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 6 => 3
2013-06-25 update accounts_next_due_date 2013-03-23 => 2013-05-14
2013-06-24 delete address SOMERS MOUNTS HILL BENENDEN KENT UNITED KINGDOM TN17 4ET
2013-06-24 insert address 6 ST AGNES CLOSE LONDON E9 7HS
2013-06-24 update registered_address
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date null => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2013-05-14 update statutory_documents SECRETARY APPOINTED MR GARY JAMES BRACKEN
2013-05-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2013-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 6 ST AGNES CLOSE LONDON E9 7HS
2013-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2013-02-14 update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012
2013-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET UNITED KINGDOM
2012-07-05 update statutory_documents 23/06/12 FULL LIST
2012-02-15 update statutory_documents 17/08/11 STATEMENT OF CAPITAL GBP 14
2011-08-24 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PERRY KISTAN
2011-08-24 update statutory_documents DIRECTOR APPOINTED GARY JAMES BRACKEN
2011-08-24 update statutory_documents DIRECTOR APPOINTED GRANT CHRISTOPHER SMITH
2011-08-24 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CHERRY
2011-08-24 update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 13
2011-07-07 update statutory_documents ADOPT ARTICLES 23/06/2011
2011-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2011-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED
2011-06-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION