| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN THOMPSON |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 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 |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SARAH BOOTHBY / 31/05/2022 |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BAILEY |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY STERNE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY REBECCA PITT / 18/04/2020 |
| 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 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/07/2019 |
| 2019-08-07 |
delete address REGENT HOUSE (LENTINSMITH) 13-15 ALBERT STREET HARROGATE NORTH YORKSHIRE HG1 1JX |
| 2019-08-07 |
insert address MORLEYS OF HARROGATE LTD 22 VICTORIA AVENUE HARROGATE ENGLAND HG1 5PR |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
REGENT HOUSE (LENTINSMITH) 13-15 ALBERT STREET
HARROGATE
NORTH YORKSHIRE
HG1 1JX |
| 2019-07-30 |
update statutory_documents SECRETARY APPOINTED MR MARK VERNA WRIGHT |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-30 |
update statutory_documents CESSATION OF LENTINSMITH BLOCK MANAGEMENT LTD AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA BAILEY |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKHART |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-08-07 |
insert sic_code 98000 - Residents property management |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILIA MALATESTA |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHENSON |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILIA MALATESTA |
| 2015-11-08 |
delete address THE ANNEXE 9 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN |
| 2015-11-08 |
insert address REGENT HOUSE (LENTINSMITH) 13-15 ALBERT STREET HARROGATE NORTH YORKSHIRE HG1 1JX |
| 2015-11-08 |
update registered_address |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
THE ANNEXE 9 REGENT PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5AN |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-11 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-14 |
update statutory_documents 12/07/15 NO MEMBER LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY REBECCA PITT |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN HUGHES |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NIKOLAS SMITH |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD LOCKHART |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NEVILLE SCAMANDER CLARKE |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SARAH BOOTHBY |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-12 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_month 7 => 12 |
| 2015-01-02 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-29 |
update statutory_documents 12/07/14 NO MEMBER LIST |
| 2014-05-07 |
update statutory_documents SECRETARY APPOINTED EMILIA MARIA MALATESTA |
| 2013-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |