| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHFLEET PROPERTY 1 LIMITED / 12/10/2021 |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHFLEET PROPERTY 2 LIMITED / 16/08/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-10 => 2021-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-19 => 2022-10-31 |
| 2022-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX ENGLAND CM1 1BN |
| 2021-12-07 |
insert address 1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2021-12-07 |
update account_ref_day 10 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 1 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-10 => 2022-01-19 |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents PREVSHO FROM 10/02/2021 TO 31/01/2021 |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
ENGLAND |
| 2021-10-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHFLEET PROPERTY 1 LIMITED / 12/10/2021 |
| 2021-10-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHFLEET PROPERTY 2 LIMITED / 12/10/2021 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-02-10 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-10 => 2021-11-10 |
| 2021-02-09 |
update statutory_documents 10/02/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 31 => 10 |
| 2021-02-07 |
update account_ref_month 12 => 2 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-02-10 |
| 2020-12-24 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 10/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-04-07 |
delete address BARDON HALL COPT OAK ROAD MARKFIELD ENGLAND LE67 9PJ |
| 2020-04-07 |
insert address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX ENGLAND CM1 1BN |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
BARDON HALL COPT OAK ROAD
MARKFIELD
LE67 9PJ
ENGLAND |
| 2020-02-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED NORTHFLEET PROPERTY 1 LIMITED |
| 2020-02-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED NORTHFLEET PROPERTY 2 LIMITED |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHFLEET PROPERTY 1 LIMITED |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHFLEET PROPERTY 2 LIMITED |
| 2020-02-11 |
update statutory_documents CESSATION OF ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED AS A PSC |
| 2020-02-11 |
update statutory_documents CESSATION OF LAFARGE BUILDING MATERIALS LIMITED AS A PSC |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LAFARGE BUILDING MATERIALS LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM
REG PSC |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-09 |
delete address 300 PAVILION DRIVE NORTHAMPTON ENGLAND NN4 7YE |
| 2017-02-09 |
insert address BARDON HALL COPT OAK ROAD MARKFIELD ENGLAND LE67 9PJ |
| 2017-02-09 |
update reg_address_care_of GRANT THORNTON UK LLP => null |
| 2017-02-09 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
C/O GRANT THORNTON UK LLP
300 PAVILION DRIVE
NORTHAMPTON
NN4 7YE
ENGLAND |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-29 => 2017-04-12 |
| 2016-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/16 |
| 2016-03-15 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LAFARGE BUILDING MATERIALS LIMITED / 01/01/2016 |
| 2015-12-08 |
update account_ref_month 5 => 12 |
| 2015-12-08 |
update accounts_next_due_date 2017-02-01 => 2016-09-30 |
| 2015-11-19 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-10-08 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2015-10-08 |
insert address 300 PAVILION DRIVE NORTHAMPTON ENGLAND NN4 7YE |
| 2015-10-08 |
update reg_address_care_of null => GRANT THORNTON UK LLP |
| 2015-10-08 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2015-05-01 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |