| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 1 => 4 |
| 2024-04-07 |
update num_mort_outstanding 0 => 3 |
| 2023-08-07 |
insert company_previous_name CCC ESTATE LIMITED |
| 2023-08-07 |
insert company_previous_name LMR ESTATES LIMITED |
| 2023-08-07 |
update name LMR ESTATES LIMITED => CAMBRIDGE COUNTRY CLUB ESTATE LIMITED |
| 2023-07-31 |
update statutory_documents COMPANY NAME CHANGED CCC ESTATE LIMITED
CERTIFICATE ISSUED ON 31/07/23 |
| 2023-07-24 |
update statutory_documents COMPANY NAME CHANGED LMR ESTATES LIMITED
CERTIFICATE ISSUED ON 24/07/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 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 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-30 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOURN GOLF & COUNTRY CLUB LIMITED / 19/07/2019 |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARIE RODY / 11/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 8 => 3 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents PREVSHO FROM 30/08/2020 TO 31/03/2020 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
| 2019-08-07 |
delete address 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP |
| 2019-08-07 |
insert address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WZ |
| 2019-08-07 |
insert company_previous_name HORZEN VENTURES LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-08-07 |
update name HORZEN VENTURES LIMITED => LMR ESTATES LIMITED |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM |
| 2019-07-18 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HORZEN GROUP LIMITED / 15/07/2019 |
| 2019-07-15 |
update statutory_documents COMPANY NAME CHANGED HORZEN VENTURES LIMITED
CERTIFICATE ISSUED ON 15/07/19 |
| 2019-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/18 |
| 2019-07-07 |
delete sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2019-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED LOUISE MARIE RODY |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097257890001 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-08-31 => 2019-05-30 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/17 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HORZEN GROUP LIMITED / 09/08/2018 |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-05-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HORZEN GROUP LIMITED / 09/08/2017 |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-10 => 2018-05-31 |
| 2017-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-12-20 |
insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097257890001 |
| 2015-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |