| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 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 |
| 2023-09-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 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 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR THOMSON AGNEW |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAGH HURLEY |
| 2021-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080843060001 |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2020-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS HURLEY |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-07 |
delete sic_code 41100 - Development of building projects |
| 2017-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, 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 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-15 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents SECRETARY APPOINTED MR EWAN THOMAS ANDERSON |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-01 |
update statutory_documents 25/05/15 FULL LIST |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCHFORD |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 2014-07-07 |
delete address 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY |
| 2014-07-07 |
insert address 140 ALDERSGATE STREET LONDON EC1A 4HY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HALL / 30/06/2014 |
| 2014-06-19 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-06-07 |
update account_ref_month 10 => 12 |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-25 => 2015-09-30 |
| 2014-05-20 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD HALL |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-07 |
update account_ref_day 20 => 31 |
| 2013-11-07 |
update account_ref_month 11 => 10 |
| 2013-10-07 |
update account_ref_day 31 => 20 |
| 2013-10-07 |
update account_ref_month 12 => 11 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-02-25 |
| 2013-10-03 |
update statutory_documents CURRSHO FROM 20/11/2013 TO 31/10/2013 |
| 2013-09-30 |
update statutory_documents CURREXT FROM 31/12/2012 TO 20/11/2013 |
| 2013-07-01 |
insert sic_code 41100 - Development of building projects |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
insert company_previous_name MOUNT ANVIL (EAGLE HOUSE) LIMITED |
| 2013-06-23 |
update name MOUNT ANVIL (EAGLE HOUSE) LIMITED => FULHAM DEVELOPMENTS HOLDCO LIMITED |
| 2013-06-22 |
update account_ref_month 5 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2014-02-25 => 2013-09-30 |
| 2013-06-21 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2013-06-21 |
insert address 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY |
| 2013-06-21 |
insert company_previous_name AGHOCO 1113 LIMITED |
| 2013-06-21 |
update name AGHOCO 1113 LIMITED => MOUNT ANVIL (EAGLE HOUSE) LIMITED |
| 2013-06-21 |
update registered_address |
| 2013-06-05 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080843060001 |
| 2013-03-22 |
update statutory_documents SECRETARY APPOINTED ALAN STUART DUNCAN |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BRINDLE |
| 2012-11-05 |
update statutory_documents COMPANY NAME CHANGED MOUNT ANVIL (EAGLE HOUSE) LIMITED
CERTIFICATE ISSUED ON 05/11/12 |
| 2012-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIUS KILLIAN HURLEY |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2012-09-24 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN CHARLES CLARK |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER BURSLEM |
| 2012-07-12 |
update statutory_documents SECRETARY APPOINTED ANDREW DAVID BRINDLE |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2012-06-28 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1113 LIMITED
CERTIFICATE ISSUED ON 28/06/12 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |