| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-06-07 |
delete address 29A OSIERS ROAD LONDON ENGLAND SW18 1NL |
| 2023-06-07 |
insert address C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIN BENNETT / 24/04/2023 |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
29A OSIERS ROAD
LONDON
SW18 1NL
ENGLAND |
| 2023-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT |
| 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 |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOUSTON LAWRENCE MANAGEMENT LIMITED |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CORDERY |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/04/2022 |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA SHEARS |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ANDREW RAUCH |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW COLIN BENNETT |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COWIE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID CORDERY |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENDLEBURY |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents CESSATION OF NICHOLAS JOHN PENDLEBURY AS A PSC |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address SUITE 6 PORT HOUSE SQUARE RIGGER ROW LONDON UNITED KINGDOM SW11 3TY |
| 2021-02-07 |
insert address 29A OSIERS ROAD LONDON ENGLAND SW18 1NL |
| 2021-02-07 |
update registered_address |
| 2021-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON LAWRENCE MANAGEMENT LIMITED / 05/01/2021 |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
SUITE 6 PORT HOUSE
SQUARE RIGGER ROW
LONDON
SW11 3TY
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 5 => 3 |
| 2018-09-20 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 2018-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LTD |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOUSTON MANAGEMENT LIMITED |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-16 => 2019-02-28 |
| 2018-02-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LIMITED |
| 2017-06-07 |
insert sic_code 98000 - Residents property management |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-05-17 |
update statutory_documents COMPANY NAME CHANGED 215 BHR MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 17/05/16 |
| 2016-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |