| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-10-07 |
delete address 20-21 JOCKEY'S FIELDS LONDON ENGLAND WC1R 4BW |
| 2023-10-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
20-21 JOCKEY'S FIELDS
LONDON
WC1R 4BW
ENGLAND |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY GALVIN / 29/09/2023 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GEORGINA GALVIN / 29/09/2023 |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-12-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/03/2023 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089108330004 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-07 |
delete address 72 HOLMESDALE ROAD TEDDINGTON MIDDLESEX TW11 9LG |
| 2021-08-07 |
insert address 20-21 JOCKEY'S FIELDS LONDON ENGLAND WC1R 4BW |
| 2021-08-07 |
insert company_previous_name PROVIDENT HOUSE STAINES LIMITED |
| 2021-08-07 |
update name PROVIDENT HOUSE STAINES LIMITED => GPH1 LTD. |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents COMPANY NAME CHANGED PROVIDENT HOUSE STAINES LIMITED
CERTIFICATE ISSUED ON 07/07/21 |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY GALVIN / 07/07/2021 |
| 2021-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
72 HOLMESDALE ROAD
TEDDINGTON
MIDDLESEX
TW11 9LG |
| 2021-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE GEORGINA GALVIN |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089108330003 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089108330002 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, 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 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-03 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089108330002 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089108330001 |
| 2016-03-02 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE GALVIN |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-25 => 2016-11-30 |
| 2015-12-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
delete address 72 HOLMESDALE ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 9LL |
| 2015-05-08 |
insert address 72 HOLMESDALE ROAD TEDDINGTON MIDDLESEX TW11 9LG |
| 2015-05-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-25 |
| 2015-05-08 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
72 HOLMESDALE ROAD
TEDDINGTON
MIDDLESEX
TW11 9LL
UNITED KINGDOM |
| 2015-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-13 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GEORGINA GALVIN / 26/02/2014 |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY GALVIN / 26/02/2014 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GEORGINA GALVIN / 25/02/2014 |
| 2014-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |