| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update name OLD KENT ROAD RESIDENTS? MANAGEMENT COMPANY LIMITED => OLD KENT ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
update name OLD KENT ROAD RESIDENTS’ MANAGEMENT COMPANY LIMITED => OLD KENT ROAD RESIDENTS? MANAGEMENT COMPANY LIMITED |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILLGATE MANAGEMENT LTD |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address C/O RENDALL AND RITTNER LTD 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2019-08-07 |
insert address 5 - 7 HILLGATE STREET LONDON ENGLAND W8 7SP |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
C/O RENDALL AND RITTNER LTD 155 - 157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-06-20 |
delete address C/O BRAEMAR ESTATES RICHMOND HOUSE HEATH ROAD HALE CHESHIRE ENGLAND WA14 2XP |
| 2019-06-20 |
insert address C/O RENDALL AND RITTNER LTD 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2019-06-20 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
C/O BRAEMAR ESTATES RICHMOND HOUSE HEATH ROAD
HALE
CHESHIRE
WA14 2XP
ENGLAND |
| 2019-05-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES LIMITED |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO ARMANDO RASTELLI |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 12 |
| 2018-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CH NOMINEES (ONE) LIMITED |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CH NOMINEES (TWO) LIMITED |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MARCUS |
| 2017-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR ESTATES (RESIDENTIAL) LIMITED / 04/12/2017 |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-23 => 2019-03-31 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER GALBRAITH |
| 2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-07 |
delete address RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA14 2XP |
| 2017-11-07 |
insert address C/O BRAEMAR ESTATES RICHMOND HOUSE HEATH ROAD HALE CHESHIRE ENGLAND WA14 2XP |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
RICHMOND HOUSE HEATH ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2XP
ENGLAND |
| 2017-10-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2017-10-07 |
insert address RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA14 2XP |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2017-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
| 2017-08-07 |
insert sic_code 98000 - Residents property management |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 2016-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |