| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_charges 0 => 2 |
| 2017-11-07 |
update num_mort_outstanding 0 => 2 |
| 2017-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087370770002 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087370770001 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2015-11-07 |
delete address 7 ROWLAND CRESCENT CASTLE EDEN HARTLEPOOL CLEVELAND ENGLAND TS27 4FE |
| 2015-11-07 |
insert address 7 ROWLAND CRESCENT CASTLE EDEN HARTLEPOOL CLEVELAND TS27 4FE |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-23 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HANSON / 23/10/2015 |
| 2015-08-09 |
delete address CAMDEN HOUSE PRINCE'S WHARF TEESDALE PARK STOCKTON-ON-TEES TS17 6QY |
| 2015-08-09 |
insert address 7 ROWLAND CRESCENT CASTLE EDEN HARTLEPOOL CLEVELAND ENGLAND TS27 4FE |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-17 => 2016-12-31 |
| 2015-08-09 |
update reg_address_care_of BOND DICKINSON LLP => null |
| 2015-08-09 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
C/O BOND DICKINSON LLP
CAMDEN HOUSE PRINCE'S WHARF
TEESDALE PARK
STOCKTON-ON-TEES
TS17 6QY |
| 2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_ref_month 10 => 3 |
| 2015-06-12 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/03/2015 |
| 2014-12-07 |
delete address CAMDEN HOUSE PRINCE'S WHARF TEESDALE PARK STOCKTON-ON-TEES ENGLAND TS17 6QY |
| 2014-12-07 |
insert address CAMDEN HOUSE PRINCE'S WHARF TEESDALE PARK STOCKTON-ON-TEES TS17 6QY |
| 2014-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-09 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-06-10 |
update statutory_documents ADOPT ARTICLES 24/05/2014 |
| 2014-06-10 |
update statutory_documents 24/05/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-07 |
delete address CAMDEN HOUSE PRINCE'S WHARF TEESDALE PARK STOCKTON-ON-TEES TEESSIDE UNITED KINGDOM TS17 6QY |
| 2014-04-07 |
insert address CAMDEN HOUSE PRINCE'S WHARF TEESDALE PARK STOCKTON-ON-TEES ENGLAND TS17 6QY |
| 2014-04-07 |
update reg_address_care_of null => BOND DICKINSON LLP |
| 2014-04-07 |
update registered_address |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
CAMDEN HOUSE PRINCE'S WHARF
TEESDALE PARK
STOCKTON-ON-TEES
TEESSIDE
TS17 6QY
UNITED KINGDOM |
| 2014-03-07 |
delete address ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DX |
| 2014-03-07 |
insert address CAMDEN HOUSE PRINCE'S WHARF TEESDALE PARK STOCKTON-ON-TEES TEESSIDE UNITED KINGDOM TS17 6QY |
| 2014-03-07 |
update registered_address |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED JOHN THOMPSON PERCIVAL |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HANSON |
| 2014-02-14 |
update statutory_documents SECRETARY APPOINTED CATHERINE HANSON |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 2014-01-07 |
insert company_previous_name CROSSCO (1344) LIMITED |
| 2014-01-07 |
update name CROSSCO (1344) LIMITED => H&P PROPERTIES LIMITED |
| 2013-12-02 |
update statutory_documents COMPANY NAME CHANGED CROSSCO (1344) LIMITED
CERTIFICATE ISSUED ON 02/12/13 |
| 2013-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |