| Date | Description |
|---|
| 2024-04-07 |
delete address MARTIN GRANT HOMES FELDAY ROAD ABINGER HAMMER DORKING ENGLAND RH5 6QP |
| 2024-04-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB2 1JP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents CESSATION OF CHRIS ANDREW HAMILTON AS A PSC |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HAMILTON |
| 2021-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2020-01-31 => 2023-01-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents COMPANY RESTORED ON 09/11/2021 |
| 2020-11-10 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2020-08-07 |
delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2020-08-07 |
insert address MARTIN GRANT HOMES FELDAY ROAD ABINGER HAMMER DORKING ENGLAND RH5 6QP |
| 2020-08-07 |
update registered_address |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN |
| 2019-05-07 |
insert address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
11 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5SN |
| 2019-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER / 29/03 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MALOVANY |
| 2017-02-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2017-02-07 |
delete address GRANT HOUSE FELDAY ROAD ABINGER HAMMER DORKING SURREY UNITED KINGDOM RH5 6QP |
| 2017-02-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN |
| 2017-02-07 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
GRANT HOUSE FELDAY ROAD
ABINGER HAMMER
DORKING
SURREY
RH5 6QP
UNITED KINGDOM |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 5 => 4 |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-01-31 |
| 2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-07 |
insert sic_code 98000 - Residents property management |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-05-29 |
| 2016-08-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-08-04 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/04/2016 |
| 2016-07-07 |
update statutory_documents 29/05/16 NO MEMBER LIST |
| 2015-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |