| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042114780003 |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 5 => 6 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 1 => 2 |
| 2020-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-13 |
update statutory_documents ADOPT ARTICLES 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR FRANK SALMON |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR TOM BURKE |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS DISTRIBUTION LIMITED |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILA HOLDER |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUILA HOLDER |
| 2020-07-02 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 30/06/2020 |
| 2020-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOLDER |
| 2020-05-15 |
update statutory_documents CESSATION OF HFT HOLDING LIMITED AS A PSC |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFT HOLDING LIMITED |
| 2020-05-04 |
update statutory_documents CESSATION OF DAVID HOLDER AS A PSC |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042114780002 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HOLDER / 23/11/2017 |
| 2018-03-07 |
delete address C/O SELIGMAN PERCY HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA |
| 2018-03-07 |
insert address UNIT 4B GREENGATE INDUSTRIAL ESTATE WHITE MOSS VIEW MIDDLETON MANCHESTER UNITED KINGDOM M24 1UN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
C/O SELIGMAN PERCY
HILTON HOUSE LORD STREET
STOCKPORT
CHESHIRE
SK1 3NA |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042114780002 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-09 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-07 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-06 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-07 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDER / 04/05/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GUILA HOLDER / 04/05/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUILA HOLDER / 04/05/2010 |
| 2009-08-10 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
21 NEW HALL ROAD
MANCHESTER
M7 4EL |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |