| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
delete address HARPENDENBURY FARM ST. ALBANS HERTFORDSHIRE AL3 7QA |
| 2020-10-30 |
insert address HARPENDENBURY FARM HARPENDENBURY ST ALBANS HERFORDSHIRE UNITED KINGDOM AL3 7QA |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
HARPENDENBURY FARM
ST. ALBANS
HERTFORDSHIRE
AL3 7QA |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
HARPENDENBURY FARM HARPENDENBURY FARM
ST. ALBANS
HERTFORDSHIRE
AL3 7QA
UNITED KINGDOM |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE RUTH PRESTON / 12/09/2020 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE RUTH PRESTON / 12/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NEAL MORRIS |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RIVERS |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, 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 |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2016-05-11 |
update accounts_next_due_date 2015-06-12 => 2016-06-30 |
| 2016-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-11 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2016-05-11 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2016-03-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
update statutory_documents 12/09/15 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE RUTH PRESTON / 01/01/2015 |
| 2015-11-07 |
delete address 34 GLADWELL ROAD LONDON N8 9AA |
| 2015-11-07 |
insert address HARPENDENBURY FARM ST. ALBANS HERTFORDSHIRE AL3 7QA |
| 2015-11-07 |
update registered_address |
| 2015-10-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
34 GLADWELL ROAD
LONDON
N8 9AA |
| 2015-09-15 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
delete address 133 PRAED STREET LONDON ENGLAND NW2 1RN |
| 2014-11-07 |
insert address 34 GLADWELL ROAD LONDON N8 9AA |
| 2014-11-07 |
insert sic_code 98000 - Residents property management |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
133 PRAED STREET
LONDON
NW2 1RN
ENGLAND |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
34 GLADWELL ROAD
LONDON
N8 9AA
ENGLAND |
| 2014-10-07 |
update statutory_documents 12/09/14 FULL LIST |
| 2013-12-07 |
delete address 788-790 FINCHLEY ROAD LONDON LONDON ENGLAND NW11 7TJ |
| 2013-12-07 |
insert address 133 PRAED STREET LONDON ENGLAND NW2 1RN |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
788-790 FINCHLEY ROAD
LONDON
LONDON
NW11 7TJ
ENGLAND |
| 2013-09-12 |
update statutory_documents COMPANY NAME CHANGED 49 LORDSHIP PARK FREEHOLD LTD
CERTIFICATE ISSUED ON 12/09/13 |
| 2013-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |