AIRPORT PROPERTY H1 LIMITED - History of Changes


DateDescription
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
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
2018-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01 update statutory_documents SAIL ADDRESS CHANGED FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ ENGLAND
2018-05-31 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-28 update statutory_documents ADOPT ARTICLES 19/02/2018
2017-11-06 delete otherexecutives BARRY STEVEN HILL
2017-11-06 delete person BARRY STEVEN HILL
2017-11-06 insert otherexecutives ANDREW JOHN PILSWORTH
2017-11-06 insert otherexecutives ANN OCTAVIA PETERS
2017-11-06 insert otherexecutives GARETH JOHN OSBORN
2017-11-06 insert otherexecutives SIMON CHRISTIAN PURSEY
2017-11-06 insert person ANDREW JOHN PILSWORTH
2017-11-06 insert person ANN OCTAVIA PETERS
2017-11-06 insert person ELIZABETH BLEASE
2017-11-06 insert person GARETH JOHN OSBORN
2017-11-06 insert person SIMON CHRISTIAN PURSEY
2017-11-06 insert secretary ELIZABETH BLEASE
2017-11-06 update number_of_registered_officers 3 => 6
2017-10-07 update num_mort_outstanding 1 => 0
2017-10-07 update num_mort_satisfied 1 => 2
2017-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080730750002
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-26 delete address ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ
2017-04-26 insert address CUNARD HOUSE 15 REGENT STREET LONDON ENGLAND SW1Y 4LR
2017-04-26 update registered_address
2017-03-17 update statutory_documents DIRECTOR APPOINTED GARETH JOHN OSBORN
2017-03-17 update statutory_documents DIRECTOR APPOINTED SIMON CHRISTIAN PURSEY
2017-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ UNITED KINGDOM
2017-03-16 update statutory_documents DIRECTOR APPOINTED ANN OCTAVIA PETERS
2017-03-16 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
2017-03-16 update statutory_documents SECRETARY APPOINTED ELIZABETH BLEASE
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HILL
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2017-02-07 delete address NO.1 POULTRY LONDON EC2R 8EJ
2017-02-07 insert address ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ
2017-02-07 update registered_address
2017-01-21 update personal_address This information is on record
2017-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM NO.1 POULTRY LONDON EC2R 8EJ
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-07-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-06-02 update statutory_documents 17/05/16 FULL LIST
2016-04-05 update person_usual_residence_country BARRY STEVEN HILL: UNITED KINGDOM => ENGLAND
2016-03-07 update num_mort_outstanding 2 => 1
2016-03-07 update num_mort_satisfied 0 => 1
2016-02-07 update num_mort_charges 1 => 2
2016-02-07 update num_mort_outstanding 1 => 2
2016-02-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080730750002
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-07-07 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-06-08 update statutory_documents 17/05/15 FULL LIST
2015-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update person_usual_residence_country BARRY STEVEN HILL: ENGLAND => UNITED KINGDOM
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08 update person_usual_residence_country BARRY STEVEN HILL: UNITED KINGDOM => ENGLAND
2014-07-07 delete address NO.1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ
2014-07-07 insert address NO.1 POULTRY LONDON EC2R 8EJ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-07-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-06-05 update statutory_documents SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND ENGLAND
2014-06-05 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-06-05 update statutory_documents 17/05/14 FULL LIST
2014-03-07 delete cfo LAURENCE YOLANDE GIARD
2014-03-07 delete otherexecutives LAURENCE YOLANDE GIARD
2014-03-07 delete otherexecutives RICHARD PETER JONES
2014-03-07 delete person LAURENCE YOLANDE GIARD
2014-03-07 delete person RICHARD PETER JONES
2014-03-07 insert otherexecutives BARRY STEVEN HILL
2014-03-07 insert person BARRY STEVEN HILL
2014-03-07 update number_of_registered_officers 4 => 3
2014-03-07 update person_usual_residence_country ALAN MICHAEL HOLLAND: ENGLAND => UNITED KINGDOM
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
2014-01-29 update statutory_documents DIRECTOR APPOINTED MR BARRY STEVEN HILL
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2013-11-12 update person_usual_residence_country ALAN MICHAEL HOLLAND: UNITED KINGDOM => ENGLAND
2013-11-07 update account_category NO ACCOUNTS FILED => FULL
2013-11-07 update accounts_last_madeup_date null => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-11-28 => 2014-09-30
2013-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 update person_usual_residence_country ALAN MICHAEL HOLLAND: ENGLAND => UNITED KINGDOM
2013-09-10 update person_usual_residence_country RICHARD PETER JONES: UNITED KINGDOM => ENGLAND
2013-09-06 update account_ref_month 5 => 12
2013-09-06 update accounts_next_due_date 2014-02-17 => 2013-11-28
2013-08-28 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-07-04 delete cfo MARCUS OWEN SHEPHERD
2013-07-04 delete otherexecutives MARCUS OWEN SHEPHERD
2013-07-04 delete person MARCUS OWEN SHEPHERD
2013-07-04 update number_of_registered_officers 5 => 4
2013-07-01 insert sic_code 64205 - Activities of financial services holding companies
2013-07-01 update returns_last_madeup_date null => 2013-05-17
2013-07-01 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-28 update person_usual_residence_country ALAN MICHAEL HOLLAND: UNITED KINGDOM => ENGLAND
2013-06-21 update num_mort_charges 0 => 1
2013-06-21 update num_mort_outstanding 0 => 1
2013-06-11 update statutory_documents SAIL ADDRESS CREATED
2013-06-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-11 update statutory_documents 17/05/13 FULL LIST
2013-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
2012-07-20 update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 1000
2012-07-19 update statutory_documents ADOPT ARTICLES 28/06/2012
2012-07-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION