| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-21 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 6 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2023-10-21 |
| 2023-07-21 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/12/2022 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN O'DONNELL |
| 2022-07-07 |
delete address C/O DACRES COMMERCIAL 1-5 THE GROVE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9HS |
| 2022-07-07 |
insert address FIRST FLOOR JASON HOUSE KERRY HILL HORSFORTH LEEDS ENGLAND LS18 4JR |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW RICHES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
C/O DACRES COMMERCIAL 1-5 THE GROVE
ILKLEY
WEST YORKSHIRE
LS29 9HS
UNITED KINGDOM |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE HOWARTH |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address GLENDEVON HOUSE, 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2021-09-07 |
insert address C/O DACRES COMMERCIAL 1-5 THE GROVE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 9HS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
GLENDEVON HOUSE, 4 HAWTHORN PARK COAL ROAD
LEEDS
LS14 1PQ
ENGLAND |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J H WATSON PROPERTY MANAGEMENT LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOLORES CHARLESWORTH |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN OMANT |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE HALL |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAYNE |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUE HOWARTH |
| 2020-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DEANNE STEPHANIE HALL / 02/04/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 2019-09-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/09/2019 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-20 |
update statutory_documents CESSATION OF JHE PROPERTIES LIMITED AS A PSC |
| 2018-11-07 |
delete address C/O WATSONS PROPERTY MANAGEMENT LIMITED GLENDEVON HOUSE 4 HAWTHORN PARK LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1PQ |
| 2018-11-07 |
insert address GLENDEVON HOUSE, 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
C/O WATSONS PROPERTY MANAGEMENT LIMITED GLENDEVON HOUSE
4 HAWTHORN PARK
LEEDS
WEST YORKSHIRE
LS14 1PQ
UNITED KINGDOM |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JHE PROPERTIES LIMITED |
| 2018-07-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018 |
| 2017-08-07 |
insert sic_code 98000 - Residents property management |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-20 => 2019-03-31 |
| 2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-20 |
update statutory_documents SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/07/2017 |
| 2016-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |