| Date | Description |
|---|
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CONNOR |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-08-07 |
delete address 10 MAZENOD AVENUE LONDON ENGLAND NW6 4LR |
| 2019-08-07 |
insert address 34A PLYMPTON ROAD LONDON ENGLAND NW6 7EQ |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELMA LOUISE SHAWKAT-MOHAMMED |
| 2019-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PETER ALEXANDER DUDLEY |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
10 MAZENOD AVENUE
LONDON
NW6 4LR
ENGLAND |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER ALEXANDER DUDLEY |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MS SELMA LOUISE SHAWKAT-MOHAMMED |
| 2019-07-15 |
update statutory_documents CESSATION OF MAURICE JOHN MULVIHILL AS A PSC |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE MULVIHILL |
| 2019-06-07 |
delete address 34 PLYMPTON ROAD LONDON NW6 1XJ |
| 2019-06-07 |
insert address 10 MAZENOD AVENUE LONDON ENGLAND NW6 4LR |
| 2019-06-07 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
34 PLYMPTON ROAD
LONDON
NW6 1XJ |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MULVIHILL / 21/11/2018 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MULVIHILL / 21/11/2018 |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICE JOHN MULVIHILL / 21/11/2018 |
| 2018-12-06 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE JOHN MULVIHILL |
| 2018-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE MULVIHILL |
| 2018-11-21 |
update statutory_documents CESSATION OF JOHN GERARD RODGERS AS A PSC |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RODGERS |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2015-12-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-07-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 2015-07-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 2015-07-07 |
update statutory_documents 17/10/09 FULL LIST |
| 2015-07-07 |
update statutory_documents 17/10/10 FULL LIST |
| 2015-07-07 |
update statutory_documents 17/10/11 NO CHANGES |
| 2015-07-07 |
update statutory_documents 17/10/12 NO CHANGES |
| 2015-07-07 |
update statutory_documents 17/10/13 FULL LIST |
| 2015-07-07 |
update statutory_documents 17/10/14 NO CHANGES |
| 2015-07-07 |
update statutory_documents COMPANY RESTORED ON 07/07/2015 |
| 2010-06-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-02-23 |
update statutory_documents FIRST GAZETTE |
| 2009-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2007-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents COMPANY NAME CHANGED
HOLLYAPEX PROPERTY MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 08/11/07 |
| 2007-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |