| Date | Description |
|---|
| 2024-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2024-01-02 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
delete address ALPHA HOUSE 4 GREEK STREET STOCKPORT ENGLAND ENGLAND SK3 8AB |
| 2023-10-07 |
insert address OFFICE 315 COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE ENGLAND NE28 9NZ |
| 2023-10-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
ALPHA HOUSE 4 GREEK STREET
STOCKPORT
ENGLAND
SK3 8AB
ENGLAND |
| 2023-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBINSON / 01/09/2023 |
| 2023-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN HAMPSHIRE / 01/09/2023 |
| 2023-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXPRESSO PROPERTY GROUP LIMITED / 01/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEPHEN HAMPSHIRE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099743350004 |
| 2019-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPRESSO PROPERTY GROUP LIMITED |
| 2018-02-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018 |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-12-08 |
update num_mort_charges 2 => 3 |
| 2017-12-08 |
update num_mort_outstanding 1 => 2 |
| 2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099743350003 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-10-31 |
| 2017-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-05-07 |
insert company_previous_name MM&S (5910) LIMITED |
| 2017-05-07 |
update name MM&S (5910) LIMITED => HAWK PROJECT MANAGEMENT LIMITED |
| 2017-04-28 |
update statutory_documents COMPANY NAME CHANGED MM&S (5910) LIMITED
CERTIFICATE ISSUED ON 28/04/17 |
| 2017-04-27 |
insert sic_code 41100 - Development of building projects |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099743350001 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099743350002 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099743350001 |
| 2016-03-12 |
delete address ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5AB |
| 2016-03-12 |
insert address ALPHA HOUSE 4 GREEK STREET STOCKPORT ENGLAND ENGLAND SK3 8AB |
| 2016-03-12 |
update registered_address |
| 2016-02-15 |
update statutory_documents ADOPT ARTICLES 02/02/2016 |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
ONE LONDON WALL
LONDON
EC2Y 5AB
UNITED KINGDOM |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 2016-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |