MARSH INVESTMENTS HORBURY LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-11-30 => 2023-11-30
2024-04-07 update accounts_next_due_date 2024-08-31 => 2025-08-31
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-07-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILLIP HIRST
2023-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES
2022-03-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILLIP HIRST
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HIRST
2022-03-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HIRST
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2022-01-04 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANITA HIRST
2022-01-04 update statutory_documents SECRETARY APPOINTED MRS SUSAN ANITA HIRST
2022-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILIP HIRST
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIRST
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HIRST
2020-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-11-05 update statutory_documents DIRECTOR APPOINTED MS SUSAN HIRST
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-09-24 update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER HIRST
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-01-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW HIRST
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HIRST
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-11-04 update statutory_documents DIRECTOR APPOINTED MS SUSAN ANITA HIRST
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-08-07 update accounts_last_madeup_date null => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-10 => 2018-08-31
2017-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-20 delete address 8 WOOD LANE CHAPELTHORPE WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF4 3JL
2016-12-20 insert address HEMINGWAY HOUSE THORNES MOOR ROAD WAKEFIELD WF2 8PG WEST YORKSHIRE UNITED KINGDOM WF2 8PG
2016-12-20 insert company_previous_name BARRINGTONS PROPERTIES LIMITED
2016-12-20 insert sic_code 68100 - Buying and selling of own real estate
2016-12-20 update name BARRINGTONS PROPERTIES LIMITED => MARSH INVESTMENTS HORBURY LTD
2016-12-20 update registered_address
2016-11-30 update statutory_documents COMPANY NAME CHANGED BARRINGTONS PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/11/16
2016-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 8 WOOD LANE CHAPELTHORPE WAKEFIELD WEST YORKSHIRE WF4 3JL UNITED KINGDOM
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER HIRST
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BARRINGTON-BINNS
2016-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BARRINGTON-BINNS
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-11-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION