Date | Description |
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 |