Date | Description |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-08-07 |
update num_mort_charges 0 => 1 |
2017-08-07 |
update num_mort_outstanding 0 => 1 |
2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091698450001 |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-11 => 2017-05-31 |
2016-05-13 |
insert company_previous_name AGHOCO 1243 LIMITED |
2016-05-13 |
update name AGHOCO 1243 LIMITED => STANDEVEN HOLDINGS LTD |
2016-05-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-03-11 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1243 LIMITED
CERTIFICATE ISSUED ON 11/03/16 |
2015-09-07 |
delete address 15 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WEST YORKSHIRE ENGLAND WF15 8AZ |
2015-09-07 |
insert address 15 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WEST YORKSHIRE WF15 8AZ |
2015-09-07 |
insert sic_code 70100 - Activities of head offices |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date null => 2015-08-11 |
2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
2015-08-28 |
update statutory_documents 11/08/15 FULL LIST |
2015-08-07 |
delete address 15 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WEST YORKSHIRE WF15 8AZ |
2015-08-07 |
insert address 15 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WEST YORKSHIRE ENGLAND WF15 8AZ |
2015-08-07 |
update reg_address_care_of HELLIWELL HANDSCOMBE CONSULTANTS => HELLIWELL HANDSCOMB |
2015-08-07 |
update registered_address |
2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
C/O HELLIWELL HANDSCOMBE CONSULTANTS
15 LITTLETHORPE HILL
HARTSHEAD
LIVERSEDGE
WEST YORKSHIRE
WF15 8AZ |
2014-10-07 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
2014-10-07 |
insert address 15 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WEST YORKSHIRE WF15 8AZ |
2014-10-07 |
update reg_address_care_of null => HELLIWELL HANDSCOMBE CONSULTANTS |
2014-10-07 |
update registered_address |
2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
2014-09-30 |
update statutory_documents DIRECTOR APPOINTED JANET STANDEVEN |
2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTYN STANDEVEN |
2014-09-30 |
update statutory_documents SHARE SUB DIVISION 15/09/2014 |
2014-09-30 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 102.00 |
2014-09-30 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 130.00 |
2014-09-30 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 130.52 |
2014-09-30 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 2.00 |
2014-09-30 |
update statutory_documents SUB-DIVISION
15/09/14 |
2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
2014-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |