| Date | Description |
|---|
| 2024-04-07 |
delete address 33 THINGWALL ROAD IRBY WIRRAL UNITED KINGDOM CH61 3UE |
| 2024-04-07 |
insert address 37 SWINDERBY DRIVE LIVERPOOL MERSEYSIDE UNITED KINGDOM L31 1JW |
| 2024-04-07 |
update account_ref_day 29 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2024 FROM
33 THINGWALL ROAD
IRBY
WIRRAL
CH61 3UE
UNITED KINGDOM |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-23 |
update statutory_documents PREVSHO FROM 29/03/2024 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 2 => 3 |
| 2021-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096204190003 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-12-29 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2020-02-07 |
insert company_previous_name HEATKING GAS AND ELECTRICAL (ENGINEERS) LIMITED |
| 2020-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-07 |
update name HEATKING GAS AND ELECTRICAL (ENGINEERS) LIMITED => LINACRE PROPERTIES LTD |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents COMPANY NAME CHANGED HEATKING GAS AND ELECTRICAL (ENGINEERS) LIMITED
CERTIFICATE ISSUED ON 13/01/20 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-30 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096204190002 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096204190001 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO 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 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
delete address 361 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE UNITED KINGDOM CH61 9NF |
| 2017-11-07 |
insert address 33 THINGWALL ROAD IRBY WIRRAL UNITED KINGDOM CH61 3UE |
| 2017-11-07 |
update reg_address_care_of WALKER LANGFORD & CO => null |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
C/O WALKER LANGFORD & CO
361 PENSBY ROAD
HESWALL
WIRRAL
MERSEYSIDE
CH61 9NF
UNITED KINGDOM |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROURKE |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN NICHOLAS CAMPBELL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-21 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-08-09 |
delete address 37 SWINDERBY DRIVE LIVERPOOL UNITED KINGDOM L31 1JW |
| 2015-08-09 |
insert address 361 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE UNITED KINGDOM CH61 9NF |
| 2015-08-09 |
update account_ref_day 30 => 31 |
| 2015-08-09 |
update account_ref_month 6 => 3 |
| 2015-08-09 |
update accounts_next_due_date 2017-03-03 => 2016-12-31 |
| 2015-08-09 |
update reg_address_care_of null => WALKER LANGFORD & CO |
| 2015-08-09 |
update registered_address |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
37 SWINDERBY DRIVE
LIVERPOOL
L31 1JW
UNITED KINGDOM |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROUKE / 03/06/2015 |
| 2015-07-01 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |