| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name ITXL ESTATES LIMITED |
| 2024-04-08 |
update account_ref_day 28 => 27 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-28 => 2024-06-28 |
| 2024-04-08 |
update name ITXL ESTATES LIMITED => TOWER GRANGE HOMES LIMITED |
| 2023-04-07 |
delete address C/O LONSDALE & MARSH 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9TX |
| 2023-04-07 |
insert address C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE BIXTETH STREET LIVERPOOL ENGLAND L3 9LQ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-23 => 2024-03-28 |
| 2023-04-07 |
update num_mort_outstanding 18 => 14 |
| 2023-04-07 |
update num_mort_satisfied 1 => 5 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-03-26 |
update statutory_documents 28/06/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084456870015 |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084456870016 |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084456870017 |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084456870018 |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SULLIVAN |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
C/O LONSDALE & MARSH 7TH FLOOR, COTTON HOUSE
OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9TX
UNITED KINGDOM |
| 2022-09-21 |
update statutory_documents 28/06/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-23 |
| 2022-06-23 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-04-07 |
update num_mort_outstanding 21 => 18 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 084456870006 |
| 2022-03-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 084456870003 |
| 2022-03-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 084456870006 |
| 2022-03-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 084456870008 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-08-26 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-26 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SULLIVAN |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA GOSTLING |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE CAIRNS |
| 2019-12-07 |
update num_mort_outstanding 22 => 21 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-22 => 2020-03-29 |
| 2019-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084456870001 |
| 2019-10-03 |
update statutory_documents 29/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-22 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE AINDOW |
| 2018-11-07 |
update num_mort_charges 20 => 22 |
| 2018-11-07 |
update num_mort_outstanding 20 => 22 |
| 2018-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870021 |
| 2018-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870022 |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE GOSTLING / 14/03/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER GRANGE ESTATES LIMITED |
| 2018-04-12 |
update statutory_documents CESSATION OF STEPHEN SULLIVAN AS A PSC |
| 2018-04-12 |
update statutory_documents CESSATION OF TOWER GRANGE ESTATES LIMITED AS A PSC |
| 2018-04-11 |
update statutory_documents CESSATION OF AMANDA JANE GOSTLING AS A PSC |
| 2018-04-11 |
update statutory_documents CESSATION OF STEVE JAMES CAIRNS AS A PSC |
| 2018-04-11 |
update statutory_documents CESSATION OF STEVEN JAMES PECK AS A PSC |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 4 DERBY STREET WEST ORMSKIRK LANCASHIRE L39 3NH |
| 2018-01-07 |
insert address C/O LONSDALE & MARSH 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9TX |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 6 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2018-01-07 |
update num_mort_charges 10 => 20 |
| 2018-01-07 |
update num_mort_outstanding 10 => 20 |
| 2018-01-07 |
update reg_address_care_of LONSDALE & MARSH => null |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
C/O LONSDALE & MARSH
4 DERBY STREET WEST
ORMSKIRK
LANCASHIRE
L39 3NH |
| 2017-12-14 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870018 |
| 2017-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870019 |
| 2017-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870020 |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870011 |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870012 |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870013 |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870014 |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870015 |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870016 |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870017 |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SULLIVAN |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES PECK |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER GRANGE ESTATES LIMITED |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES PECK |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, 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 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-08 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JAMES CAIRNS / 24/08/2015 |
| 2015-07-07 |
update num_mort_charges 8 => 10 |
| 2015-07-07 |
update num_mort_outstanding 8 => 10 |
| 2015-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870010 |
| 2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870009 |
| 2015-05-07 |
delete address 4 DERBY STREET WEST ORMSKIRK LANCASHIRE ENGLAND L39 3NH |
| 2015-05-07 |
insert address 4 DERBY STREET WEST ORMSKIRK LANCASHIRE L39 3NH |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-12 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 6 => 8 |
| 2015-04-07 |
update num_mort_outstanding 6 => 8 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870007 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870008 |
| 2015-01-07 |
delete address 1-3 CROSBY ROAD SOUTH WATERLOO LIVERPOOL MERSEYSIDE ENGLAND L22 1RG |
| 2015-01-07 |
insert address 4 DERBY STREET WEST ORMSKIRK LANCASHIRE ENGLAND L39 3NH |
| 2015-01-07 |
update reg_address_care_of null => LONSDALE & MARSH |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
1-3 CROSBY ROAD SOUTH
WATERLOO
LIVERPOOL
MERSEYSIDE
L22 1RG
ENGLAND |
| 2014-12-07 |
update num_mort_charges 2 => 6 |
| 2014-12-07 |
update num_mort_outstanding 2 => 6 |
| 2014-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870003 |
| 2014-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870005 |
| 2014-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870006 |
| 2014-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870004 |
| 2014-11-07 |
delete address 5 WEST TOWN DRIVE BRISLINGTON BRISTOL BS4 5EH |
| 2014-11-07 |
insert address 1-3 CROSBY ROAD SOUTH WATERLOO LIVERPOOL MERSEYSIDE ENGLAND L22 1RG |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
5 WEST TOWN DRIVE
BRISLINGTON
BRISTOL
BS4 5EH |
| 2014-10-06 |
update statutory_documents SECRETARY APPOINTED CLAIRE AINDOW |
| 2014-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870002 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-14 => 2015-12-31 |
| 2014-06-07 |
delete address 5 WEST TOWN DRIVE BRISLINGTON BRISTOL ENGLAND BS4 5EH |
| 2014-06-07 |
insert address 5 WEST TOWN DRIVE BRISLINGTON BRISTOL BS4 5EH |
| 2014-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-03-14 |
| 2014-06-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-06-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-22 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-05-22 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 360000 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084456870001 |
| 2014-03-06 |
update statutory_documents 06/03/14 STATEMENT OF CAPITAL GBP 105000 |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE GOSTLING |
| 2013-08-01 |
update statutory_documents 30/07/13 STATEMENT OF CAPITAL GBP 30000 |
| 2013-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |