| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-04-07 |
insert sic_code 98000 - Residents property management |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE NORTH |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
delete address YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD BASILDON ESSEX ENGLAND SS15 4DB |
| 2019-10-07 |
insert address 42 NEW ROAD DITTON AYLESFORD ENGLAND ME20 6AD |
| 2019-10-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/09/2019 |
| 2019-09-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED AM SURVEYING & BLOCK MANAGEMENT |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD
BASILDON
ESSEX
SS15 4DB
ENGLAND |
| 2019-09-11 |
update statutory_documents CESSATION OF JAMES ROBERT COOKE AS A PSC |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES COOKE |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MS MADELEINE NORTH |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MS POLLYANNA HUGHES |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MS LUCY KATHARINE GREEVES |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS GEORGE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY GREEVES |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-17 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-01-08 |
delete address 187 189 THORNDON AVENUE THORNDON AVENUE WEST HORNDON BRENTWOOD ENGLAND CM13 3TP |
| 2017-01-08 |
insert address YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD BASILDON ESSEX ENGLAND SS15 4DB |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
delete address FLAT 15, PHILIP HOUSE, HENEAGE STREET LONDON ENGLAND E1 5LW |
| 2016-12-20 |
insert address 187 189 THORNDON AVENUE THORNDON AVENUE WEST HORNDON BRENTWOOD ENGLAND CM13 3TP |
| 2016-12-20 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
187 189 THORNDON AVENUE THORNDON AVENUE
WEST HORNDON
BRENTWOOD
CM13 3TP
ENGLAND |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
FLAT 15, PHILIP HOUSE, HENEAGE STREET
LONDON
E1 5LW
ENGLAND |
| 2016-11-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES COOKE |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERETHE KRISTENSEN |
| 2016-04-07 |
update statutory_documents ADOPT ARTICLES 18/03/2016 |
| 2016-04-02 |
update statutory_documents COMPANY NAME CHANGED PHILLIP HOUSE RTM COMPANY LTD
CERTIFICATE ISSUED ON 02/04/16 |
| 2016-04-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
FLAT 15, PHILIP HOUSE, HEANAGE STREET
LONDON
E1 5LW
ENGLAND |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MS AUDREY GILLAN |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
FLAT 15, PHILLIP HOUSE, HEANAGE STREET
LONDON
E1 5LW
ENGLAND |
| 2016-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |