| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2024-04-02 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-10-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address STUDIO 26 HARROGATE BUSINESS CENTRE HOOKSTONE AVENUE HARROGATE ENGLAND HG2 8ER |
| 2023-08-07 |
insert address SUITE 307 110 STATION PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1EP |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
STUDIO 26 HARROGATE BUSINESS CENTRE
HOOKSTONE AVENUE
HARROGATE
HG2 8ER
ENGLAND |
| 2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID TOMKINS |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ELLIOTT / 05/03/2021 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-10-15 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
insert company_previous_name ELLIOTT ARCHITECTURE LTD |
| 2021-10-07 |
update name ELLIOTT ARCHITECTURE LTD => HG2 ARCHITECTS LTD |
| 2021-09-02 |
update statutory_documents COMPANY NAME CHANGED ELLIOTT ARCHITECTURE LTD
CERTIFICATE ISSUED ON 02/09/21 |
| 2021-09-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-09-02 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2021-09-02 |
update statutory_documents CHANGE OF NAME 22/07/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOTT / 06/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID TOMKINS / 03/03/2021 |
| 2021-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID TOMKINS |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 167 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-11-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-24 => 2020-10-30 |
| 2020-01-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address FOUNTAIN HOUSE SOUTH PARADE LEEDS ENGLAND LS1 5QX |
| 2019-12-07 |
insert address STUDIO 26 HARROGATE BUSINESS CENTRE HOOKSTONE AVENUE HARROGATE ENGLAND HG2 8ER |
| 2019-12-07 |
insert company_previous_name ASPECT ARCHITECTURE AND DESIGN (RESIDENTIAL) LIMITED |
| 2019-12-07 |
update name ASPECT ARCHITECTURE AND DESIGN (RESIDENTIAL) LIMITED => ELLIOTT ARCHITECTURE LTD |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents COMPANY NAME CHANGED ASPECT ARCHITECTURE AND DESIGN (RESIDENTIAL) LIMITED
CERTIFICATE ISSUED ON 29/11/19 |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
FOUNTAIN HOUSE SOUTH PARADE
LEEDS
LS1 5QX
ENGLAND |
| 2019-11-28 |
update statutory_documents CESSATION OF ASPECT ARCHITECTURE AND DESIGN LIMITED AS A PSC |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-24 |
| 2019-10-24 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-29 => 2018-10-31 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
insert sic_code 71111 - Architectural activities |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |