CESSNOCK HOUSE LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-31 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-21 update statutory_documents DISS40 (DISS40(SOAD))
2023-06-20 update statutory_documents FIRST GAZETTE
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES
2023-04-07 delete address UNIT 3, MORRIS PARK 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YD
2023-04-07 insert address UNIT 3 MORRIS PARK 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM UNIT 3, MORRIS PARK 37 ROSYTH ROAD GLASGOW G5 0YD SCOTLAND
2022-09-07 delete address 121 MOFFAT STREET GLASGOW G5 0ND
2022-09-07 insert address UNIT 3, MORRIS PARK 37 ROSYTH ROAD GLASGOW SCOTLAND G5 0YD
2022-09-07 update registered_address
2022-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM 121 MOFFAT STREET GLASGOW G5 0ND
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2019-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAROOQ AHMAD
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWANA AHMED
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RIZWANA AHMED
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ AHMAD / 01/04/2017
2017-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMEENA AHMAD / 01/04/2017
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-05-12 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-04-06 update statutory_documents 30/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-05-07 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-04-02 update statutory_documents 30/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-06-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-05-15 update statutory_documents 30/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-27
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-11 update statutory_documents 30/03/13 FULL LIST
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 63 CARLTON PLACE GLASGOW STRATHCLYDE G5 9TW
2012-04-03 update statutory_documents 30/03/12 FULL LIST
2011-12-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-18 update statutory_documents 30/03/11 FULL LIST
2011-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ AHMAD / 29/03/2011
2011-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMEENA AHMAD / 29/03/2011
2011-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIZWANA AHMED / 29/03/2011
2011-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RIZWANA AHMED / 29/03/2011
2011-01-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents 30/03/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ AHMAD / 30/03/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ANWAR / 30/03/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NASEEM ANWAR / 30/03/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIZWANA AHMED / 30/03/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMEENA AHMAD / 30/03/2010
2009-11-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ AHMAD / 30/03/2008
2008-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMEENA AHMAD / 30/03/2008
2008-05-09 update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-05-14 update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18 update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents DIRECTOR RESIGNED
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11 update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-06-03 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 63 CARLTON PLACE GLASGOW G5 9TW
2004-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-06 update statutory_documents NEW SECRETARY APPOINTED
2004-04-02 update statutory_documents DIRECTOR RESIGNED
2004-04-02 update statutory_documents SECRETARY RESIGNED
2004-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION