GREENHEATH ASSET MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-26 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2018-10-07 update account_category DORMANT => null
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP VINCENT CLAYTON / 30/08/2018
2018-05-18 update statutory_documents 09/07/17 STATEMENT OF CAPITAL GBP 1250
2017-11-07 delete sic_code 74990 - Non-trading company
2017-11-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CLAYTON
2017-06-07 update num_mort_charges 0 => 1
2017-06-07 update num_mort_outstanding 0 => 1
2017-05-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082275990001
2017-05-07 update account_ref_day 30 => 31
2017-05-07 update account_ref_month 9 => 1
2017-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-01-31
2017-05-07 update accounts_next_due_date 2018-06-30 => 2018-10-31
2017-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-04-28 update statutory_documents PREVSHO FROM 30/09/2017 TO 31/01/2017
2016-12-20 insert company_previous_name HADLEIGH ASSETS LIMITED
2016-12-20 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-20 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-12-20 update name HADLEIGH ASSETS LIMITED => GREENHEATH ASSET MANAGEMENT LIMITED
2016-11-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT SOUTHGATE
2016-11-02 update statutory_documents COMPANY NAME CHANGED HADLEIGH ASSETS LIMITED CERTIFICATE ISSUED ON 02/11/16
2016-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
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
2016-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-07 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-07 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-02 update statutory_documents 25/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-01-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2015-01-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-12-18 update statutory_documents 25/09/14 FULL LIST
2014-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-09-07 update accounts_last_madeup_date null => 2013-09-30
2014-09-07 update accounts_next_due_date 2014-06-25 => 2015-06-30
2014-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-07 delete address TOGGAM FARM NEWFEN GRAVEL DROVE SEDGE FEN ROAD LAKENHEATH SUFFOLK UNITED KINGDOM IP27 9LN
2014-01-07 insert address TOGGAM FARM NEWFEN GRAVEL DROVE SEDGE FEN ROAD LAKENHEATH SUFFOLK IP27 9LN
2014-01-07 insert sic_code 74990 - Non-trading company
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date null => 2013-09-25
2014-01-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-12-13 update statutory_documents 25/09/13 FULL LIST
2012-09-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION