| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address BANK CHAMBERS 2 BRIDGE STREET LEATHERHEAD ENGLAND KT22 8BZ |
| 2023-10-07 |
insert address RUSSELL HOUSE REGENTS PARK 297 KINGSTON ROAD LEATHERHEAD ENGLAND KT22 7LU |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
BANK CHAMBERS 2 BRIDGE STREET
LEATHERHEAD
KT22 8BZ
ENGLAND |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, 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 |
| 2023-03-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, 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 |
| 2019-03-22 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON LUMB |
| 2018-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102395540001 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-20 => 2019-03-31 |
| 2017-12-21 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BRINE |
| 2017-02-07 |
delete address RIVERBRIDGE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY UNITED KINGDOM KT22 9AD |
| 2017-02-07 |
insert address BANK CHAMBERS 2 BRIDGE STREET LEATHERHEAD ENGLAND KT22 8BZ |
| 2017-02-07 |
update registered_address |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
RIVERBRIDGE HOUSE GUILDFORD ROAD
FETCHAM
LEATHERHEAD
SURREY
KT22 9AD
UNITED KINGDOM |
| 2016-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |