| Date | Description |
|---|
| 2024-04-07 |
delete address 15 ATRIUM ANVIL STREET BRISTOL ENGLAND BS2 0QQ |
| 2024-04-07 |
insert address FLAT 1 30 HENRIETTA STREET BATH ENGLAND BA2 6LR |
| 2024-04-07 |
update registered_address |
| 2023-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2023 FROM
15 ATRIUM ANVIL STREET
BRISTOL
BS2 0QQ
ENGLAND |
| 2023-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCIS GEORGE MORRIS / 10/12/2023 |
| 2023-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN FRANCIS GEORGE MORRIS / 10/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete sic_code 74990 - Non-trading company |
| 2022-06-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 6 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
insert company_previous_name THE LAVENDER HILL MOB LTD |
| 2020-02-07 |
update name THE LAVENDER HILL MOB LTD => HENRIETTA PROPERTY LTD |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCIS GEORGE MORRIS / 22/01/2020 |
| 2020-01-22 |
update statutory_documents COMPANY NAME CHANGED THE LAVENDER HILL MOB LTD
CERTIFICATE ISSUED ON 22/01/20 |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORRIS / 22/01/2020 |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORRIS / 22/01/2020 |
| 2020-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE MORRIS / 22/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-04-27 |
delete address COMBE ROYAL LODGE BATHWICK HILL BATH BA2 6EQ |
| 2017-04-27 |
insert address 15 ATRIUM ANVIL STREET BRISTOL ENGLAND BS2 0QQ |
| 2017-04-27 |
update account_category DORMANT => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update registered_address |
| 2017-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
COMBE ROYAL LODGE BATHWICK HILL
BATH
BA2 6EQ |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORRIS / 20/09/2016 |
| 2016-02-12 |
delete address COMBE ROYAL LODGE BATHWICK HILL BATH ENGLAND BA2 6EQ |
| 2016-02-12 |
insert address COMBE ROYAL LODGE BATHWICK HILL BATH BA2 6EQ |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-12 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-02 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-13 |
delete address 9 ST. CATHERINES CLOSE BATH BA2 6BS |
| 2015-08-13 |
insert address COMBE ROYAL LODGE BATHWICK HILL BATH ENGLAND BA2 6EQ |
| 2015-08-13 |
update registered_address |
| 2015-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2015 FROM
9 ST. CATHERINES CLOSE
BATH
BA2 6BS |
| 2015-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORRIS / 25/07/2015 |
| 2015-01-07 |
delete address 9 ST. CATHERINES CLOSE BATH ENGLAND BA2 6BS |
| 2015-01-07 |
insert address 9 ST. CATHERINES CLOSE BATH BA2 6BS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2014-12-28 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 6 SOMER RIDGE MIDSOMER NORTON RADSTOCK BATH SOMERSET BA3 2FB |
| 2014-09-07 |
insert address 9 ST. CATHERINES CLOSE BATH ENGLAND BA2 6BS |
| 2014-09-07 |
update reg_address_care_of GEORGE MORRIS => null |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
C/O GEORGE MORRIS
6 SOMER RIDGE
MIDSOMER NORTON RADSTOCK
BATH
SOMERSET
BA3 2FB |
| 2014-01-07 |
delete address 6 SOMER RIDGE MIDSOMER NORTON RADSTOCK BATH SOMERSET ENGLAND BA3 2FB |
| 2014-01-07 |
insert address 6 SOMER RIDGE MIDSOMER NORTON RADSTOCK BATH SOMERSET BA3 2FB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-01-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2013-12-29 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-28 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2012-12-28 |
update statutory_documents 28/12/12 FULL LIST |
| 2011-12-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |