| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED CIARA KEELING |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE VICTORIA LAWLOR / 14/09/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWTHER / 14/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RENN |
| 2021-08-17 |
update statutory_documents SECOND FILING OF AP01 FOR PETER ANDREW CROWTHER |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED BRADLEY LLOYD OLIVER TOPPS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-02-07 |
delete sic_code 41100 - Development of building projects |
| 2021-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE ST. PETERS SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM |
| 2020-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KEMP |
| 2020-06-07 |
update account_category FULL => SMALL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099099690002 |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099099690001 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CROTTY |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER RENN |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MS KATE VICTORIA LAWLOR |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERWORTH |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE VOKES |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW KEMP / 14/06/2018 |
| 2018-06-07 |
delete address YORK HOUSE YORK STREET MANCHESTER ENGLAND M2 3BB |
| 2018-06-07 |
insert address UNION ALBERT SQUARE MANCHESTER ENGLAND M2 6LW |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update reg_address_care_of BRUNTWOOD LIMITED => null |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRUNTWOOD SCIENCE LIMITED / 29/05/2018 |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
C/O BRUNTWOOD LIMITED
YORK HOUSE YORK STREET
MANCHESTER
M2 3BB
ENGLAND |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-31 |
update statutory_documents ALTER ARTICLES 18/12/2017 |
| 2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099099690001 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW KEMP |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-07 |
insert sic_code 41100 - Development of building projects |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 12 => 9 |
| 2016-09-07 |
update accounts_next_due_date 2017-09-09 => 2017-06-30 |
| 2016-08-04 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-07-07 |
delete address CITY TOWER PICCADILLY PLAZA MANCHESTER UNITED KINGDOM M1 4BT |
| 2016-07-07 |
insert address YORK HOUSE YORK STREET MANCHESTER ENGLAND M2 3BB |
| 2016-07-07 |
update reg_address_care_of null => BRUNTWOOD LIMITED |
| 2016-07-07 |
update registered_address |
| 2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
CITY TOWER PICCADILLY PLAZA
MANCHESTER
M1 4BT
UNITED KINGDOM |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BUTTERWORTH / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ROBERTS / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE OGLESBY / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CROWTHER / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BURGESS / 07/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE JANE VOKES / 07/06/2016 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED JOHN RODERICK MARLAND |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ANDREW ROBERTS |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES BUTTERWORTH |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES CROTTY |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE OGLESBY |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW CROWTHER |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE JANE VOKES |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER BURGESS |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2015-12-17 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1362 LIMITED
CERTIFICATE ISSUED ON 17/12/15 |
| 2015-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |