| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL FRIEDNER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW GOODING |
| 2023-03-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 22/03/2023 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR VIKAS MEHMI |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents CESSATION OF PERSIMMON HOMES LIMITED AS A PSC |
| 2022-03-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/09/2018 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARYAN AMIRBASHIRI |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROMSGROVE |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIOS PITSIALIS |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-10-07 |
delete address PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO19 4FE |
| 2018-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
PERSIMMON HOUSE FULFORD
YORK
YORKSHIRE
YO19 4FE |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ARYAN AMIRBASHIRI |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PERRY |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MARIOS PITSIALIS |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MARSHALL FRIEDNER |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BROMSGROVE |
| 2018-09-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FITZPATRICK |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ANDREWS |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STANDEN |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE HICKS |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-09-20 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE HICKS |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZPATRICK / 11/09/2017 |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE ANDREWS / 11/09/2017 |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JAMES STANDEN / 11/09/2017 |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERCAN MEHMET |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON LEE ANDREWS |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN SEDDON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN PATRICK SEDDON |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FITZPATRICK |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RAPSON |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-22 |
update statutory_documents 21/02/16 NO MEMBER LIST |
| 2015-08-13 |
delete address PERSIMMON HOUSE FULFORD YORK YORKSHIRE UNITED KINGDOM YO19 4FE |
| 2015-08-13 |
insert address PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO19 4FE |
| 2015-08-13 |
insert sic_code 98000 - Residents property management |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-13 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-08-13 |
update accounts_next_due_date 2015-11-21 => 2016-11-30 |
| 2015-08-13 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-02-21 |
| 2015-08-13 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES RAPSON |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SHARPE |
| 2015-07-16 |
update statutory_documents 21/02/15 NO MEMBER LIST |
| 2015-07-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-06-23 |
update statutory_documents FIRST GAZETTE |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LESLIE JAMES STANDEN |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BRUNNING |
| 2014-03-26 |
update statutory_documents ADOPT ARTICLES 21/02/2014 |
| 2014-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |