| Date | Description |
|---|
| 2024-04-07 |
delete address GROUND FLOOR 30 VICTORIA AVENUE HARROGATE ENGLAND HG1 5PR |
| 2024-04-07 |
insert address FIRST FLOOR OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE ENGLAND HG1 5QY |
| 2024-04-07 |
update registered_address |
| 2024-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2024 FROM
GROUND FLOOR 30 VICTORIA AVENUE
HARROGATE
HG1 5PR
ENGLAND |
| 2023-08-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-20 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078357090001 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-15 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD HOBSON |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HOBSON |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete sic_code 99999 - Dormant Company |
| 2019-08-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-06-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN WORDSWORTH |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MICHAEL WORDSWORTH |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MS KAREN HOBSON |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 26 |
| 2017-06-08 |
insert company_previous_name AMCO DEVELOPMENTS HOMES LIMITED |
| 2017-06-08 |
update name AMCO DEVELOPMENTS HOMES LIMITED => MALLARD HOMES LTD |
| 2017-05-03 |
update statutory_documents COMPANY NAME CHANGED AMCO DEVELOPMENTS HOMES LIMITED
CERTIFICATE ISSUED ON 03/05/17 |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address THE CLOCKTOWER OAKWOOD PARK BISHOP THORNTON NORTH YORKSHIRE HG3 3JN |
| 2016-12-19 |
insert address GROUND FLOOR 30 VICTORIA AVENUE HARROGATE ENGLAND HG1 5PR |
| 2016-12-19 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
THE CLOCKTOWER OAKWOOD PARK
BISHOP THORNTON
NORTH YORKSHIRE
HG3 3JN |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-10 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-11 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address THE CLOCKTOWER OAKWOOD PARK BISHOP THORNTON NORTH YORKSHIRE UNITED KINGDOM HG3 3JN |
| 2013-12-07 |
insert address THE CLOCKTOWER OAKWOOD PARK BISHOP THORNTON NORTH YORKSHIRE HG3 3JN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-22 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-04 => 2014-08-31 |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-20 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-01-19 |
update statutory_documents COMPANY NAME CHANGED SEVCO 5079 LIMITED
CERTIFICATE ISSUED ON 19/01/12 |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HEAP |
| 2011-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |