| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ELIZABETH HAGAN |
| 2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CULLEN HAGAN |
| 2023-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2023 |
| 2023-02-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-02-24 |
update statutory_documents SOLVENCY STATEMENT DATED 24/02/23 |
| 2023-02-24 |
update statutory_documents REDUCE ISSUED CAPITAL 24/02/2023 |
| 2023-02-24 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 5132175 |
| 2023-02-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKER / 01/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA PARKER / 01/11/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-28 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-11-27 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 9416000 |
| 2018-11-13 |
update statutory_documents ADOPT ARTICLES 19/07/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-18 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-18 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address HILLTOP HOUSE HILL TOP HALE ALTRINCHAM CHESHIRE ENGLAND WA15 0NH |
| 2014-09-07 |
insert address HILLTOP HOUSE HILL TOP HALE ALTRINCHAM CHESHIRE WA15 0NH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-09-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-08-20 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-07 |
delete address OAKWOOD HAWLEY DRIVE HALE BARNS ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 0DP |
| 2014-03-07 |
insert address HILLTOP HOUSE HILL TOP HALE ALTRINCHAM CHESHIRE ENGLAND WA15 0NH |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-02-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKER / 19/07/2013 |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CULLEN HAGAN / 18/11/2013 |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAGAN / 24/02/2013 |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH HAGAN / 18/11/2013 |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA PARKER / 19/07/2013 |
| 2014-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2014 FROM
OAKWOOD HAWLEY DRIVE
HALE BARNS
ALTRINCHAM
CHESHIRE
WA15 0DP
UNITED KINGDOM |
| 2013-07-01 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-07-01 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-20 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |