| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER MCBRIDE |
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA LOUISE CULVER |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 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 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARDEN / 27/09/2023 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WRIGHT / 27/09/2023 |
| 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 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT PRIVETT / 01/09/2022 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA TOWNSEND |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWIS |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GH PROPERTY MANAGEMENT SERVICES LIMITED / 14/12/2020 |
| 2021-04-07 |
delete address THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 7HD |
| 2021-04-07 |
insert address C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK WINCHESTER ROAD UPHAM HAMPSHIRE ENGLAND SO32 1HJ |
| 2021-04-07 |
update reg_address_care_of C/O GH PROPERTY MANAGEMENT SERVICES LIMITED => null |
| 2021-04-07 |
update registered_address |
| 2021-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2021 FROM
C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD
FAIR OAK
EASTLEIGH
HAMPSHIRE
SO50 7HD |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-11-07 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 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 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
update account_ref_month 10 => 12 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2016-09-30 |
| 2016-03-05 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-11-09 |
delete address 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 0LD |
| 2015-11-09 |
insert address THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 7HD |
| 2015-11-09 |
update reg_address_care_of GH PROPERTY MANAGEMENT SERVICES LIMITED => C/O GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2015 FROM
C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
1 WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD
ENGLAND |
| 2015-10-10 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-01 => 2016-07-31 |
| 2015-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-04-11 |
update statutory_documents DIRECTOR APPOINTED MS. MONICA ELIZABETH HAWLEY |
| 2015-04-03 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL REASON |
| 2015-04-03 |
update statutory_documents DIRECTOR APPOINTED MS. MAUREEN SAUNDERS |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA ASTIN |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ST JAMES DIRECTORS LIMITED |
| 2015-02-07 |
delete address C/O CLARKE WILLMOTT LLP 138 EDMUND STREET BIRMINGHAM B3 2ES |
| 2015-02-07 |
insert address 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 0LD |
| 2015-02-07 |
update reg_address_care_of null => GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
C/O CLARKE WILLMOTT LLP 138 EDMUND STREET
BIRMINGHAM
B3 2ES |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ARDEN |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT PRIVETT |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW WRIGHT |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS BARBERA TOWNSEND |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JOYCE LEWIS |
| 2014-11-07 |
delete address C/O CLARKE WILLMOTT LLP 138 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2ES |
| 2014-11-07 |
insert address C/O CLARKE WILLMOTT LLP 138 EDMUND STREET BIRMINGHAM B3 2ES |
| 2014-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-16 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2013-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-10 |
update statutory_documents ALTER ARTICLES 02/10/2013 |
| 2013-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |