AMCL (LAND INVESTMENT) LIMITED - History of Changes


DateDescription
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, 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
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-28 => 2022-09-30
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-11-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MH HOLDINGS LIMITED / 30/11/2020
2021-10-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-28
2021-09-28 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-09-07 delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ
2021-09-07 insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2021-09-07 update registered_address
2021-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ ENGLAND
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-01 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES
2019-10-03 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MH HOLDINGS LIMITED
2019-03-26 update statutory_documents CESSATION OF ANGELA MARIA HARRIS AS A PSC
2019-03-26 update statutory_documents CESSATION OF MARK ANTHONY HARRIS AS A PSC
2019-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HARRIS
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
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
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2015-11-30 => 2016-12-31
2017-12-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-11-03 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-07 delete address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ
2017-06-07 insert address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ
2017-06-07 update account_ref_day 30 => 31
2017-06-07 update account_ref_month 11 => 12
2017-06-07 update accounts_next_due_date 2017-08-31 => 2017-09-30
2017-06-07 update registered_address
2017-05-18 update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016
2017-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ
2016-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARRIS / 23/05/2016
2016-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIA HARRIS / 23/05/2016
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2016-01-07 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-12-04 update statutory_documents 07/11/15 FULL LIST
2015-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-09-07 update accounts_last_madeup_date null => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-07 => 2016-08-31
2015-08-06 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 09/03/2015
2015-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HARRIS / 09/03/2015
2014-12-07 delete address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT UNITED KINGDOM BR6 0NZ
2014-12-07 insert address GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ
2014-12-07 insert sic_code 41100 - Development of building projects
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date null => 2014-11-07
2014-12-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2014-11-18 update statutory_documents 07/11/14 FULL LIST
2014-11-07 update num_mort_charges 0 => 1
2014-11-07 update num_mort_outstanding 0 => 1
2014-11-04 update statutory_documents ARTICLES OF ASSOCIATION
2014-11-04 update statutory_documents ALTER ARTICLES 25/09/2014
2014-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087651090001
2014-09-22 update statutory_documents DIRECTOR APPOINTED MRS ANGELA HARRIS
2014-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 06/01/2014
2013-11-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION