BIRLEY HAY PROPERTIES LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES
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
2023-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2023-04-07 delete address 7 HOLLY COTTAGE BIRLEY HAY RIDGEWAY SHEFFIELD S12 3YF
2023-04-07 insert address HOLLY COTTAGE 7 GEER LANE BIRLEY HAY SHEFFIELD UNITED KINGDOM S12 3YF
2023-04-07 update registered_address
2023-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PARKIN / 15/03/2023
2023-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PARKIN / 15/03/2023
2023-03-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PARKIN / 15/03/2023
2023-03-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PARKIN / 15/03/2023
2023-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM 7 HOLLY COTTAGE BIRLEY HAY RIDGEWAY SHEFFIELD S12 3YF
2023-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM HOLLY COTTAGE 7 DEER LANE BIRLEY HAY SHEFFIELD SOUTH YORKSHIRE S12 3YF UNITED KINGDOM
2023-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PARKIN / 15/03/2023
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREE WINCKLE
2022-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN PARKIN
2022-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WINCKLE
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
2022-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, 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
2021-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2019-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-11-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-07 update returns_last_madeup_date 2014-11-18 => 2015-11-18
2015-12-07 update returns_next_due_date 2015-12-16 => 2016-12-16
2015-11-24 update statutory_documents 18/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-07 update returns_last_madeup_date 2013-11-18 => 2014-11-18
2014-12-07 update returns_next_due_date 2014-12-16 => 2015-12-16
2014-11-20 update statutory_documents 18/11/14 FULL LIST
2014-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-07 delete address 7 HOLLY COTTAGE BIRLEY HAY RIDGEWAY SHEFFIELD UNITED KINGDOM S12 3YF
2013-12-07 insert address 7 HOLLY COTTAGE BIRLEY HAY RIDGEWAY SHEFFIELD S12 3YF
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-18 => 2013-11-18
2013-12-07 update returns_next_due_date 2013-12-16 => 2014-12-16
2013-11-22 update statutory_documents 18/11/13 FULL LIST
2013-09-06 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date null => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-18 => 2014-08-31
2013-08-05 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 insert sic_code 55900 - Other accommodation
2013-06-23 update returns_last_madeup_date null => 2012-11-18
2013-06-23 update returns_next_due_date 2012-12-16 => 2013-12-16
2012-11-22 update statutory_documents 18/11/12 FULL LIST
2012-08-16 update statutory_documents DIRECTOR APPOINTED MR MARK WINCKLE
2012-08-16 update statutory_documents DIRECTOR APPOINTED MRS ANDREE WINCKLE
2012-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREE WINCKLE
2012-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WINCKLE
2011-11-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION