| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096872000006 |
| 2024-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096872000005 |
| 2024-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK BOUSFIELD |
| 2024-10-10 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE MCCLEAN |
| 2024-10-10 |
update statutory_documents DIRECTOR APPOINTED MS ZAMILA SKINGSLEY |
| 2024-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEPWORTH |
| 2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HOOD |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE DEAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096872000004 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE DEAN |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096872000003 |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-08 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE FEARON |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONNIE CLAWSON |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096872000002 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents SECRETARY APPOINTED MR RONNIE CLAWSON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-05-07 |
insert company_previous_name LMH DEVELOPMENTS LIMITED |
| 2019-05-07 |
update name LMH DEVELOPMENTS LIMITED => TORUS62 DEVELOPMENTS LIMITED |
| 2019-04-12 |
update statutory_documents COMPANY NAME CHANGED LMH DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 12/04/19 |
| 2019-04-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-02-07 |
delete address THE OBSERVATORY OLD HAYMARKET LIVERPOOL UNITED KINGDOM L1 6RA |
| 2019-02-07 |
insert address 4 CORPORATION STREET ST. HELENS ENGLAND WA9 1LD |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
THE OBSERVATORY OLD HAYMARKET
LIVERPOOL
L1 6RA
UNITED KINGDOM |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HEPWORTH |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE FALLON |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
update num_mort_charges 0 => 1 |
| 2018-08-09 |
update num_mort_outstanding 0 => 1 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096872000001 |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID GRAY |
| 2018-01-07 |
update account_category DORMANT => FULL |
| 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 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GORDON HOOD |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL LACEY |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 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 |
| 2016-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-07 |
insert sic_code 41100 - Development of building projects |
| 2016-08-07 |
update account_ref_month 7 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2017-04-15 => 2016-12-31 |
| 2016-07-12 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED BILL LACEY |
| 2016-01-05 |
update statutory_documents ADOPT ARTICLES 17/12/2015 |
| 2015-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |