ST JAMES HOUSE (PETERBOROUGH) LTD - History of Changes


DateDescription
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2023-10-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-09-25 update statutory_documents CORPORATE SECRETARY APPOINTED EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED
2023-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EIGHT ASSET MANAGEMENT
2023-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23
2023-09-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA BLOCK MANAGEMENT LTD / 04/09/2023
2023-04-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2023-04-07 insert sic_code 98000 - Residents property management
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-03 update statutory_documents DIRECTOR APPOINTED MR AMRIK SINGH RAI
2023-03-06 update statutory_documents DIRECTOR APPOINTED MR AMRIK SINGH RAI
2023-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRIK RAI
2022-10-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA BLOCK MANAGEMENT LTD / 01/10/2022
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2022-09-07 delete address 62 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TJ
2022-09-07 insert address UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN
2022-09-07 update registered_address
2022-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2022 FROM 62 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TJ
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2022-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE REMMERT
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-10-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2019-09-12 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/06/2018
2018-11-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-11-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES
2018-06-13 update statutory_documents CESSATION OF BELGRAVIA BLOCK MANAGEMENT LTD AS A PSC
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-05 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-13 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-18 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-03-21 update statutory_documents DIRECTOR APPOINTED MR KEVIN SHIELD
2016-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE SHIELD
2015-09-08 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-09-08 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-08-24 update statutory_documents 20/08/15 NO MEMBER LIST
2015-05-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-05-08 update accounts_last_madeup_date null => 2014-08-31
2015-05-08 update accounts_next_due_date 2015-05-20 => 2016-05-31
2015-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-28 update statutory_documents ADOPT ARTICLES 15/09/2014
2014-10-27 update statutory_documents ADOPT ARTICLES 15/09/2014
2014-09-23 update statutory_documents ARTICLES OF ASSOCIATION
2014-09-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2014-09-07 update returns_last_madeup_date null => 2014-08-20
2014-09-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-08-31 update statutory_documents 20/08/14 NO MEMBER LIST
2013-12-07 insert company_previous_name ST JAMES HOUSE (PETERBOROUGH) RTM COMPANY LTD
2013-12-07 update name ST JAMES HOUSE (PETERBOROUGH) RTM COMPANY LTD => ST JAMES HOUSE (PETERBOROUGH) LTD
2013-12-02 update statutory_documents ADOPT ARTICLES 25/11/2013
2013-11-28 update statutory_documents COMPANY NAME CHANGED ST JAMES HOUSE (PETERBOROUGH) RTM COMPANY LTD CERTIFICATE ISSUED ON 28/11/13
2013-11-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION