| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN RICHARD GALE / 30/06/2023 |
| 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 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AYRTON GALE |
| 2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-10 |
update statutory_documents CESSATION OF IAN CHARLES GALE AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address FLAT 1, LANHERNE GATE 7 THE DOWNS LONDON ENGLAND SW20 8HH |
| 2020-06-07 |
insert address 14 BERESFORD AVENUE SURBITON ENGLAND KT5 9LJ |
| 2020-06-07 |
update registered_address |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
FLAT 1, LANHERNE GATE 7 THE DOWNS
LONDON
SW20 8HH
ENGLAND |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES GALE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-07 |
insert company_previous_name HIGH COVE BUILDING SERVICES LIMITED |
| 2019-03-07 |
update name HIGH COVE BUILDING SERVICES LIMITED => HIGH COVE LIMITED |
| 2019-02-06 |
update statutory_documents COMPANY NAME CHANGED HIGH COVE BUILDING SERVICES LIMITED
CERTIFICATE ISSUED ON 06/02/19 |
| 2019-01-07 |
update account_category DORMANT => null |
| 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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
delete address 14 BERESFORD AVENUE SURBITON ENGLAND KT5 9LJ |
| 2018-12-07 |
insert address FLAT 1, LANHERNE GATE 7 THE DOWNS LONDON ENGLAND SW20 8HH |
| 2018-12-07 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
14 BERESFORD AVENUE
SURBITON
KT5 9LJ
ENGLAND |
| 2018-05-09 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-05-09 |
insert sic_code 41202 - Construction of domestic buildings |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 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 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-01-07 |
delete address 14 BERESFORD AVENUE SURBITON SURREY ENGLAND KT5 9LT |
| 2017-01-07 |
insert address 14 BERESFORD AVENUE SURBITON ENGLAND KT5 9LJ |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-19 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
insert company_previous_name CORPORATE HOLDINGS LIMITED |
| 2016-12-20 |
update name CORPORATE HOLDINGS LIMITED => HIGH COVE BUILDING SERVICES LIMITED |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
14 BERESFORD AVENUE
SURBITON
SURREY
KT5 9LT
ENGLAND |
| 2016-10-13 |
update statutory_documents COMPANY NAME CHANGED CORPORATE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/10/16 |
| 2016-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-03-19 |
| 2016-07-07 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-06-01 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-05-12 |
delete address 10 LAHERNE HOUSE, 9 THE DOWNS LONDON ENGLAND SW20 8JG |
| 2016-05-12 |
insert address 14 BERESFORD AVENUE SURBITON SURREY ENGLAND KT5 9LT |
| 2016-05-12 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
10 LAHERNE HOUSE, 9 THE DOWNS
LONDON
SW20 8JG
ENGLAND |
| 2015-11-24 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED ALAN RICHARD GALE |
| 2015-05-07 |
delete address THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS UNITED KINGDOM WD6 3EW |
| 2015-05-07 |
insert address 10 LAHERNE HOUSE, 9 THE DOWNS LONDON ENGLAND SW20 8JG |
| 2015-05-07 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2015-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |