| Date | Description |
|---|
| 2024-05-29 |
insert address Station Road
Wendens Ambo, CB11
4 bedrooms |
| 2024-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2024-03-23 |
delete address Deynes Road
Deynes House, CB11 |
| 2023-11-30 |
update statutory_documents 31/12/22 AUDIT EXEMPTION SUBSIDIARY |
| 2023-11-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-06 |
insert address Deynes Road
Deynes House, CB11 |
| 2023-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-01 |
delete address Bridgegate House, 5 Bridge Place, Lower Bridge Street, Chester CH1 1SA |
| 2023-08-01 |
delete address writing to Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN |
| 2023-08-01 |
delete alias Kevin Henry Ltd. |
| 2023-08-01 |
delete email dp..@connellsgroup.co.uk |
| 2023-08-01 |
delete email ds..@connellsgroup.co |
| 2023-08-01 |
delete email ds..@connellsgroup.co.uk |
| 2023-08-01 |
delete terms_pages_linkeddomain connellsgroup.co.uk |
| 2023-08-01 |
delete terms_pages_linkeddomain ico.org.uk |
| 2023-08-01 |
delete terms_pages_linkeddomain managepreferences.co.uk |
| 2023-05-29 |
delete address Little Walden Road
Saffron Walden, CB10 |
| 2023-04-12 |
delete address Little Walden Road, CB10
4 bedrooms |
| 2023-04-12 |
insert address Little Walden Road
Saffron Walden, CB10 |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-12 |
insert phone 01799 513632 |
| 2023-02-08 |
delete address Little Walden Road, CB10
3 bedrooms |
| 2023-02-08 |
insert registration_number 4174227 |
| 2023-01-07 |
insert address Little Walden Road, CB10
3 bedrooms |
| 2022-12-07 |
delete address Station Road
Saffron Walden, CB11
3 bedrooms |
| 2022-12-07 |
insert address Little Walden Road, CB10
4 bedrooms |
| 2022-11-05 |
delete address Little Walden Road, CB10
3 bedrooms |
| 2022-11-05 |
insert address Station Road
Saffron Walden, CB11
3 bedrooms |
| 2022-10-05 |
insert address Little Walden Road, CB10
3 bedrooms |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-05 |
delete address Borough Lane
Essex, CB11
3 bedrooms |
| 2022-08-05 |
delete address Little Walden Road, CB10
3 bedrooms |
| 2022-08-05 |
delete address Little Walden Road, CB10
4 bedrooms |
| 2022-06-05 |
insert address Borough Lane
Essex, CB11
3 bedrooms |
| 2022-06-05 |
insert address Little Walden Road, CB10
3 bedrooms |
| 2022-06-05 |
insert address Little Walden Road, CB10
4 bedrooms |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-03-06 |
delete address Little Walden Road, CB10
3 bedrooms |
| 2021-12-04 |
delete address Little Walden Road, CB10
4 bedrooms |
| 2021-10-07 |
update account_category FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-05 |
insert address Little Walden Road, CB10
3 bedrooms |
| 2021-09-05 |
insert address Little Walden Road, CB10
4 bedrooms |
| 2021-08-05 |
insert registration_number 05758694 |
| 2021-08-05 |
insert terms_pages_linkeddomain managepreferences.co.uk |
| 2021-06-04 |
delete sales_emails sa..@kevinhenry.co.uk |
| 2021-06-04 |
delete address 1 Market Street
Saffron Walden
Essex
CB10 1JB |
| 2021-06-04 |
delete alias Kevin Henry Limited |
| 2021-06-04 |
delete email sa..@kevinhenry.co.uk |
| 2021-06-04 |
delete person Chase Dekker |
| 2021-06-04 |
delete person Sue Johns |
| 2021-06-04 |
delete phone 01799 513632 |
| 2021-06-04 |
delete registration_number 05758694 |
| 2021-06-04 |
insert registration_number 4268443 |
| 2021-04-07 |
delete sic_code 68310 - Real estate agencies |
| 2021-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-04-07 |
insert sic_code 99999 - Dormant Company |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
delete source_ip 134.213.79.133 |
| 2020-06-22 |
insert source_ip 31.222.144.104 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-03-24 |
delete about_pages_linkeddomain allagents.co.uk |
| 2020-03-24 |
delete index_pages_linkeddomain allagents.co.uk |
| 2020-03-24 |
delete management_pages_linkeddomain allagents.co.uk |
| 2020-03-24 |
delete terms_pages_linkeddomain allagents.co.uk |
| 2020-02-22 |
delete person Ben Rowe |
| 2020-02-22 |
insert person Philip Evans |
| 2020-01-22 |
delete person Ashley Borland |
| 2020-01-22 |
delete person Leanne Bassett |
| 2020-01-22 |
delete person Max Wightman |
| 2020-01-22 |
delete source_ip 134.213.237.102 |
| 2020-01-22 |
insert person Grace Ledwith |
| 2020-01-22 |
insert person Karl Christopher |
| 2020-01-22 |
insert source_ip 134.213.79.133 |
| 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 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-23 |
delete person Joshua Waring |
| 2019-08-23 |
delete person Lucy Simpson |
| 2019-08-23 |
insert person Ashley Borland |
| 2019-08-23 |
insert person Ben Rowe |
| 2019-08-23 |
insert person Louise Mooyer |
| 2019-08-23 |
insert person Max Wightman |
| 2019-08-23 |
update person_title Chase Dekker: Lettings Negotiator; Lettings Negotiator / Saffron Walden => Senior Lettings Negotiator / Saffron Walden; Senior Lettings Negotiator |
| 2019-08-23 |
update person_title Kelly Bishop: Lettings Property Manager; Lettings Property Manager / Saffron Walden => Lettings Sales Manager / Saffron Walden; Lettings Sales Manager |
| 2019-06-23 |
insert about_pages_linkeddomain iamsold.co.uk |
| 2019-06-23 |
insert index_pages_linkeddomain iamsold.co.uk |
| 2019-06-23 |
insert management_pages_linkeddomain iamsold.co.uk |
| 2019-06-23 |
insert terms_pages_linkeddomain iamsold.co.uk |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOLL |
| 2019-05-20 |
delete person Harry Quinn |
| 2019-05-20 |
delete person Jodie Miller |
| 2019-05-20 |
insert person Chase Dekker |
| 2019-05-20 |
insert person Lucy Simpson |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-02-16 |
insert person Harry Quinn |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ROWE |
| 2019-01-12 |
delete about_pages_linkeddomain guildproperty.co.uk |
| 2019-01-12 |
delete index_pages_linkeddomain guildproperty.co.uk |
| 2019-01-12 |
delete management_pages_linkeddomain guildproperty.co.uk |
| 2019-01-12 |
delete terms_pages_linkeddomain guildproperty.co.uk |
| 2019-01-12 |
insert person Joshua Waring |
| 2018-12-03 |
delete person Kirsty Sendall |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
delete about_pages_linkeddomain relocation-agent-network.co.uk |
| 2018-10-06 |
delete index_pages_linkeddomain relocation-agent-network.co.uk |
| 2018-10-06 |
delete management_pages_linkeddomain relocation-agent-network.co.uk |
| 2018-10-06 |
delete person Allison Johnson |
| 2018-10-06 |
delete person Louise Mooyer |
| 2018-10-06 |
delete terms_pages_linkeddomain relocation-agent-network.co.uk |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-17 |
delete person Doug Hazell |
| 2018-08-17 |
delete person Gary Ellis |
| 2018-08-17 |
delete person Liz Slade |
| 2018-08-17 |
insert person Kelly Bishop |
| 2018-08-17 |
insert person Kirsty Sendall |
| 2018-08-17 |
insert person Leanne Bassett |
| 2018-08-17 |
update person_title Allison Johnson: null => Sales Negotiator / Saffron Walden; Sales Negotiator |
| 2018-08-17 |
update person_title Louise Mooyer: null => Lettings Property Manager; Lettings Property Manager / Saffron Walden |
| 2018-08-17 |
update person_title Sue Cullen: Senior Sales Negotiator; Senior Sales Negotiator / Saffron Walden => Sales Negotiator / Saffron Walden; Sales Negotiator |
| 2018-08-17 |
update person_title Sue Johns: Sales Co - Ordinator / Saffron Walden; Sales Co - Ordinator => Branch Manager; Branch Manager / Saffron Walden |
| 2018-07-08 |
delete source_ip 31.222.144.104 |
| 2018-07-08 |
insert source_ip 134.213.237.102 |
| 2018-05-08 |
delete person Charlotte Mines |
| 2018-05-08 |
delete person Tanya Hudgell |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-29 |
delete person Lucy Clemens |
| 2017-12-26 |
delete address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN |
| 2017-12-26 |
delete phone 01440 840043 |
| 2017-12-26 |
delete registration_number 05758694 |
| 2017-12-26 |
delete registration_number 302221 |
| 2017-12-26 |
delete source_ip 77.111.218.153 |
| 2017-12-26 |
delete vat 500 2481 05 |
| 2017-12-26 |
insert index_pages_linkeddomain homeflow.co.uk |
| 2017-12-26 |
insert source_ip 31.222.144.104 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-24 |
delete person Maggie Garlick |
| 2017-10-24 |
update person_title Carol Duke: null => Office Administrator |
| 2017-10-24 |
update person_title Doug Hazell: null => Negotiator |
| 2017-10-24 |
update person_title Liz Slade: null => Sales Negotiator |
| 2017-10-24 |
update person_title Louise Mooyer: null => Lettings Manager |
| 2017-10-24 |
update person_title Lucy Clemens: null => Sales Negotiator |
| 2017-10-24 |
update person_title Mike Snowdon: null => Lettings Manager |
| 2017-10-24 |
update person_title Sue Cullen: Senior Sales Negotiator => Sales Negotiator |
| 2017-10-24 |
update person_title Tessa Rock: Negotiator => Viewing Staff |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
delete alias Kevin Henry Estate Agents LTD. |
| 2017-09-14 |
delete registration_number 4174227 |
| 2017-09-14 |
insert alias Kevin Henry Limited |
| 2017-09-14 |
insert person Lucy Clemens |
| 2017-09-14 |
insert registration_number 05758694 |
| 2017-09-14 |
insert registration_number 302221 |
| 2017-08-03 |
delete address Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF |
| 2017-08-03 |
delete registration_number 5758694 |
| 2017-08-03 |
insert address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN |
| 2017-08-03 |
insert registration_number 4174227 |
| 2017-07-05 |
insert address Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF |
| 2017-07-05 |
insert alias Kevin Henry Estate Agents LTD. |
| 2017-07-05 |
insert registration_number 5758694 |
| 2017-07-05 |
insert vat 500 2481 05 |
| 2017-05-19 |
delete person Sarah Hare |
| 2017-05-19 |
delete person Tessa Rocks |
| 2017-05-19 |
insert person Mike Snowdon |
| 2017-05-19 |
insert person Tessa Rock |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-02-08 |
insert sales_emails sa..@kevinhenry.co.uk |
| 2017-02-08 |
insert address 1 Market Street, Saffron Walden, Essex CB10 1JB |
| 2017-02-08 |
insert email sa..@kevinhenry.co.uk |
| 2017-02-08 |
update primary_contact null => 1 Market Street, Saffron Walden, Essex CB10 1JB |
| 2016-12-28 |
delete person Ros Jefferys |
| 2016-12-28 |
update person_description Jodie Miller => Jodie Miller |
| 2016-12-20 |
delete address ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF |
| 2016-12-20 |
insert address CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN TWIGG |
| 2016-10-12 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
ABBEY HOUSE 51 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AF |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALLAN SHARMAN |
| 2016-10-12 |
update statutory_documents SECRETARY APPOINTED RICHARD JOHN TWIGG |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY ROWE |
| 2016-08-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-08-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/14 |
| 2016-08-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/11 |
| 2016-08-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/12 |
| 2016-08-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/13 |
| 2016-07-13 |
delete address 1 Market Street
Saffron Walden
Essex
CB10 1JB |
| 2016-07-13 |
delete address Abbey House, 51 High Street, Saffron Walden, Essex CB10 1AF |
| 2016-07-13 |
delete alias Kevin Henry Limited |
| 2016-07-13 |
delete index_pages_linkeddomain google.com |
| 2016-07-13 |
delete index_pages_linkeddomain iam-sold.co.uk |
| 2016-07-13 |
delete index_pages_linkeddomain isfluent.com |
| 2016-07-13 |
delete registration_number 5758694 |
| 2016-07-13 |
delete source_ip 217.147.83.18 |
| 2016-07-13 |
insert index_pages_linkeddomain propertylogic.net |
| 2016-07-13 |
insert source_ip 77.111.218.153 |
| 2016-07-13 |
update primary_contact Abbey House, 51 High Street, Saffron Walden, Essex CB10 1AF => null |
| 2016-07-13 |
update robots_txt_status www.kevinhenry.co.uk: 404 => 200 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-06 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-01-13 |
delete email cl..@kevinhenry.co.uk |
| 2016-01-13 |
delete email ha..@kevinhenry.co.uk |
| 2016-01-13 |
delete email in..@kevinhenry.co.uk |
| 2016-01-13 |
delete email pe..@kevinhenry.co.uk |
| 2016-01-13 |
delete person Hannah Tomlin |
| 2016-01-13 |
delete person Ingrid Wright |
| 2016-01-13 |
delete phone 01799 512136 |
| 2016-01-13 |
insert email do..@kevinhenry.co.uk |
| 2016-01-13 |
insert email sa..@kevinhenry.co.uk |
| 2016-01-13 |
insert person Doug Hazell |
| 2016-01-13 |
insert person Sarah Hare |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-03-30 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-03-19 |
update website_status FlippedRobots => OK |
| 2015-03-19 |
delete person Claire Powell |
| 2015-03-19 |
delete person Peter Clark |
| 2015-03-19 |
delete source_ip 78.129.143.81 |
| 2015-03-19 |
insert email ga..@kevinhenry.co.uk |
| 2015-03-19 |
insert email ha..@kevinhenry.co.uk |
| 2015-03-19 |
insert email in..@kevinhenry.co.uk |
| 2015-03-19 |
insert email kr..@kevinhenry.co.uk |
| 2015-03-19 |
insert person Gary Ellis |
| 2015-03-19 |
insert person Hannah Tomlin |
| 2015-03-19 |
insert person Ingrid Wright |
| 2015-03-19 |
insert person Krista Bagley |
| 2015-03-19 |
insert source_ip 217.147.83.18 |
| 2015-03-19 |
update person_title Sue Johns: Sales Co - Ordinator and Negotiator; OFFICE STAFF Member => Sales Co - Ordinator; OFFICE STAFF Member |
| 2015-03-19 |
update robots_txt_status m.kevinhenry.co.uk: 404 => 200 |
| 2015-03-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-07-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-06-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-12-02 |
insert person Jodie Miller |
| 2013-09-30 |
insert about_pages_linkeddomain allagents.co.uk |
| 2013-09-30 |
insert contact_pages_linkeddomain allagents.co.uk |
| 2013-09-30 |
insert index_pages_linkeddomain allagents.co.uk |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-26 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-24 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-04-09 |
delete email st..@kevinhenry.co.uk |
| 2013-04-09 |
delete phone 01799 512138 |
| 2013-04-09 |
update person_title Maggie Garlick |
| 2013-01-31 |
delete email em..@kevinhenry.co.uk |
| 2013-01-31 |
delete email em..@kevinhenry.co.uk |
| 2013-01-31 |
delete person Emma Clyde |
| 2013-01-31 |
insert email ch..@kevinhenry.co.uk |
| 2013-01-31 |
insert email ma..@kevinhenry.co.uk |
| 2013-01-31 |
insert email pe..@kevinhenry.co.uk |
| 2013-01-31 |
insert person Maggie Garlick |
| 2013-01-31 |
insert person Peter Clark |
| 2013-01-31 |
insert phone 01799 512136 |
| 2013-01-31 |
insert phone 01799 512138 |
| 2013-01-31 |
insert phone 01799 512139 |
| 2013-01-31 |
update person_title Claire Powell |
| 2013-01-31 |
update person_title Sue Cullen |
| 2012-11-11 |
insert person KEVIN HENRY SHORTLISTED |
| 2012-10-24 |
delete email da..@kevinhenry.co.uk |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-12-09 |
update statutory_documents SEC 190 ACQUISITION OF BUSINESS 01/12/2010 |
| 2010-12-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-07 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-04-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-04-23 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK MOLL / 25/03/2010 |
| 2009-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, THE GUILD HOUSE, WATER LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2JZ |
| 2009-08-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED HENRY JAMES HUNTER ROWE |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED KEVIN DEREK MOLL |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ROBERTS |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOANNA WILSON |
| 2009-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA WILSON / 31/03/2008 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 31/03/2008 |
| 2008-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 2006-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM:
MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |