| Date | Description |
|---|
| 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 |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
BRANDON HOUSE - FLOOR 2 90 THE BROADWAY
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
UNITED KINGDOM |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
BRANDON HOUSE - FLOOR 2 90 THE BROADWAY
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
UNITED KINGDOM |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
PADDOCK BARN KINGSHILL ROAD
FOUR ASHES
HIGH WYCOMBE
HP15 6LH
ENGLAND |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
PADDOCK BARN KINGSHILL ROAD
FOUR ASHES
HIGH WYCOMBE
HP15 6LH
ENGLAND |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-05 |
update statutory_documents CESSATION OF FLEUR ELLA BELSHAM AS A PSC |
| 2022-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2022 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, 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 |
| 2021-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEUR ELLA BELSHAM |
| 2021-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 31/12/2021 |
| 2021-12-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2021 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR ELLA BELSHAM / 01/01/2019 |
| 2019-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/01/2019 |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/01/2019 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-07 |
insert company_previous_name THE HOME MAINTENANCE COMPANY (UK) LTD |
| 2018-08-07 |
update name THE HOME MAINTENANCE COMPANY (UK) LTD => ANDREW FLEMING LTD |
| 2018-07-16 |
update statutory_documents COMPANY NAME CHANGED THE HOME MAINTENANCE COMPANY (UK) LTD
CERTIFICATE ISSUED ON 16/07/18 |
| 2018-07-08 |
insert company_previous_name ANDREW FLEMING LTD |
| 2018-07-08 |
update name ANDREW FLEMING LTD => THE HOME MAINTENANCE COMPANY (UK) LTD |
| 2018-06-20 |
update statutory_documents COMPANY NAME CHANGED ANDREW FLEMING LTD
CERTIFICATE ISSUED ON 20/06/18 |
| 2018-03-07 |
delete address 6 MARKET SQUARE MARKET SQUARE AMERSHAM ENGLAND HP7 0DQ |
| 2018-03-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-03-07 |
insert address PADDOCK BARN KINGSHILL ROAD FOUR ASHES HIGH WYCOMBE ENGLAND HP15 6LH |
| 2018-03-07 |
insert company_previous_name FOUR ASHES STORAGE LTD |
| 2018-03-07 |
insert sic_code 43210 - Electrical installation |
| 2018-03-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2018-03-07 |
insert sic_code 43341 - Painting |
| 2018-03-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2018-03-07 |
update name FOUR ASHES STORAGE LTD => ANDREW FLEMING LTD |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents COMPANY NAME CHANGED FOUR ASHES STORAGE LTD
CERTIFICATE ISSUED ON 05/02/18 |
| 2018-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2018 FROM
6 MARKET SQUARE MARKET SQUARE
AMERSHAM
HP7 0DQ
ENGLAND |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DODD |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address THE STABLE KINGSHILL ROAD FOUR ASHES HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6LH |
| 2017-04-26 |
insert address 6 MARKET SQUARE MARKET SQUARE AMERSHAM ENGLAND HP7 0DQ |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
THE STABLE KINGSHILL ROAD
FOUR ASHES
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6LH |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 4 MARKET SQUARE AMERSHAM BUCKINGHAMSHIRE HP7 0DQ |
| 2016-01-07 |
delete sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2016-01-07 |
insert address THE STABLE KINGSHILL ROAD FOUR ASHES HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6LH |
| 2016-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
4 MARKET SQUARE
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DQ |
| 2015-12-16 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name OLD AMERSHAM SWEET SHOP LTD |
| 2015-02-07 |
update name OLD AMERSHAM SWEET SHOP LTD => FOUR ASHES STORAGE LTD |
| 2015-01-15 |
update statutory_documents COMPANY NAME CHANGED OLD AMERSHAM SWEET SHOP LTD
CERTIFICATE ISSUED ON 15/01/15 |
| 2015-01-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-01-07 |
delete address 4 MARKET SQUARE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0DQ |
| 2014-01-07 |
insert address 4 MARKET SQUARE AMERSHAM BUCKINGHAMSHIRE HP7 0DQ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHILTERN HOUSE 114 SEVERALLS AVENUE
CHESHAM
BUCKINGHAMSHIRE
HP5 3EL
UNITED KINGDOM |
| 2013-12-19 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2013-10-07 |
delete address 8 MARKET SQUARE OLD AMERSHAM BUCKS ENGLAND HP7 0DQ |
| 2013-10-07 |
insert address 4 MARKET SQUARE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0DQ |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
8 MARKET SQUARE
OLD AMERSHAM
BUCKS
HP7 0DQ
ENGLAND |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-01-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2013-01-30 |
update statutory_documents 01/12/12 FULL LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/12/2012 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR ELLA BELSHAM / 01/12/2012 |
| 2013-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/12/2012 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-14 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DODD / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR ELLA BELSHAM / 03/12/2009 |
| 2009-09-30 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2008-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |