| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-26 => 2024-05-26 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERISH WEISER |
| 2023-09-04 |
update statutory_documents CESSATION OF ISRAEL ERLICH AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2024-02-26 |
| 2023-05-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-27 => 2023-05-27 |
| 2023-02-27 |
update statutory_documents PREVSHO FROM 27/05/2022 TO 26/05/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-27 |
| 2022-05-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 28 => 27 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2022-02-28 |
update statutory_documents PREVSHO FROM 28/05/2021 TO 27/05/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHAYA WEISER |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL ERLICH |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR BERISH WEISER |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-02-28 |
| 2019-05-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL ERLICH |
| 2019-05-16 |
update statutory_documents CESSATION OF CHAYA WEISER AS A PSC |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAYA WEISER |
| 2019-05-01 |
update statutory_documents CESSATION OF ISRAEL ERLICH AS A PSC |
| 2019-03-07 |
update account_ref_day 29 => 28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 29/05/2018 TO 28/05/2018 |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAYA WEISER |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ISRAEL ERLICH |
| 2019-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL ERLICH |
| 2019-01-23 |
update statutory_documents CESSATION OF CHAYA WEISER AS A PSC |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-02-28 |
| 2018-05-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-31 |
| 2018-02-28 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-13 => 2018-02-28 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update account_ref_month 4 => 5 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-16 => 2017-04-13 |
| 2017-01-16 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2017-01-13 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/05/2016 |
| 2016-07-07 |
insert sic_code 98000 - Residents property management |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-04-16 |
| 2016-07-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-06-01 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-06-07 |
insert company_previous_name BMW ESTATES LTD |
| 2015-06-07 |
update name BMW ESTATES LTD => HOLMLEIGH HOMES LTD |
| 2015-05-19 |
update statutory_documents COMPANY NAME CHANGED BMW ESTATES LTD
CERTIFICATE ISSUED ON 19/05/15 |
| 2015-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |