| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
insert company_previous_name MYHA HOMES LTD |
| 2023-09-07 |
update name MYHA HOMES LTD => CLICK GORDON HOUSE LIMITED |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA BANDAK |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON EMMETT |
| 2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA BANDAK |
| 2023-08-10 |
update statutory_documents CESSATION OF AARON JOHN EMMETT AS A PSC |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR AARON JOHN EMMETT |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA POND |
| 2023-08-07 |
update statutory_documents COMPANY NAME CHANGED MYHA HOMES LTD
CERTIFICATE ISSUED ON 07/08/23 |
| 2023-07-07 |
insert company_previous_name CLICK GORDON HOUSE LIMITED |
| 2023-07-07 |
update name CLICK GORDON HOUSE LIMITED => MYHA HOMES LTD |
| 2023-06-07 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE LONDON ENGLAND NW9 6BX |
| 2023-06-07 |
insert address 332 LADBROKE GROVE, STU 5.21, GRAND UNION STUDIOS 332 LADBROKE GROVE 332 LADBROKE GROVE, STU 5.21, GRAND UNION STUDIOS LONDON ENGLAND W10 5AD |
| 2023-06-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents COMPANY NAME CHANGED CLICK GORDON HOUSE LIMITED
CERTIFICATE ISSUED ON 05/06/23 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA POND |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON EMMETT |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
LONDON
NW9 6BX
ENGLAND |
| 2023-04-07 |
delete address UNIT 5 69 ST. MARKS ROAD LONDON ENGLAND W10 6JG |
| 2023-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE LONDON ENGLAND NW9 6BX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
UNIT 5 69 ST. MARKS ROAD
LONDON
W10 6JG
ENGLAND |
| 2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-15 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE LONDON ENGLAND NW9 6BX |
| 2019-06-15 |
insert address UNIT 5 69 ST. MARKS ROAD LONDON ENGLAND W10 6JG |
| 2019-06-15 |
update registered_address |
| 2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JOHN EMMETT |
| 2019-06-12 |
update statutory_documents CESSATION OF CLICK PROPERTIES LIMITED AS A PSC |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
LONDON
NW9 6BX
ENGLAND |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-04-07 |
delete address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON ENGLAND NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE LONDON ENGLAND NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN EMMETT / 05/03/2018 |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLICK PROPERTIES LIMITED / 05/03/2018 |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED
ENGLAND |
| 2018-01-07 |
insert company_previous_name CLICK GORDEN HOUSE LIMITED |
| 2018-01-07 |
insert company_previous_name CLICK PROPERTIES WAGNER LIMITED |
| 2018-01-07 |
update name CLICK PROPERTIES WAGNER LIMITED => CLICK GORDON HOUSE LIMITED |
| 2017-12-11 |
update statutory_documents COMPANY NAME CHANGED CLICK GORDEN HOUSE LIMITED
CERTIFICATE ISSUED ON 11/12/17 |
| 2017-12-08 |
update statutory_documents COMPANY NAME CHANGED CLICK PROPERTIES WAGNER LIMITED
CERTIFICATE ISSUED ON 08/12/17 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-01 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 6 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2017-12-01 |
| 2017-09-07 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-04 => 2018-03-31 |
| 2017-07-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 7 => 6 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-10 => 2017-07-04 |
| 2017-04-04 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/06/2016 |
| 2016-12-19 |
insert company_previous_name CLICK PROPERTIES SLOUGH LIMITED |
| 2016-12-19 |
update name CLICK PROPERTIES SLOUGH LIMITED => CLICK PROPERTIES WAGNER LIMITED |
| 2016-10-19 |
update statutory_documents COMPANY NAME CHANGED CLICK PROPERTIES SLOUGH LIMITED
CERTIFICATE ISSUED ON 19/10/16 |
| 2016-08-07 |
insert sic_code 41100 - Development of building projects |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-12 |
insert company_previous_name CLICK PROPERTIES LIMITED |
| 2016-05-12 |
insert company_previous_name TPS SLOUGH LTD |
| 2016-05-12 |
update name TPS SLOUGH LTD => CLICK PROPERTIES SLOUGH LIMITED |
| 2016-04-18 |
update statutory_documents COMPANY NAME CHANGED CLICK PROPERTIES LIMITED
CERTIFICATE ISSUED ON 18/04/16 |
| 2016-04-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-13 |
update statutory_documents COMPANY NAME CHANGED TPS SLOUGH LTD
CERTIFICATE ISSUED ON 13/03/16 |
| 2016-03-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |