| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 01/01/2025 |
| 2024-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASTERS |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address C/O GATEWAY PROPERTY MANAGEMENT LIMITED GATEWAY HOUSE 10 COOPERS WAY SOUTHEND-ON-SEA ESSEX ENGLAND SS2 5TE |
| 2023-09-07 |
insert address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 3BF |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
C/O GATEWAY PROPERTY MANAGEMENT LIMITED GATEWAY HOUSE 10 COOPERS WAY
SOUTHEND-ON-SEA
ESSEX
SS2 5TE
ENGLAND |
| 2023-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATEWAY CORPORATE SOLUTIONS LIMITED |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address PERSIMMON HOUSE FULFORD YORK ENGLAND YO19 4FE |
| 2022-06-07 |
insert address C/O GATEWAY PROPERTY MANAGEMENT LIMITED GATEWAY HOUSE 10 COOPERS WAY SOUTHEND-ON-SEA ESSEX ENGLAND SS2 5TE |
| 2022-06-07 |
update registered_address |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KEITH DANN |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SLATER |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BASKETT |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAC HURST |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
PERSIMMON HOUSE FULFORD
YORK
YO19 4FE
ENGLAND |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MASTERS |
| 2022-05-09 |
update statutory_documents CESSATION OF PERSIMMON HOMES LIMITED AS A PSC |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/05/2022 |
| 2022-02-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA LANGRIDGE |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ZAC ALAN DAVID HURST |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN WRIDE |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MATTHEW BASKETT |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FOLLOWS |
| 2021-06-29 |
update statutory_documents SECRETARY APPOINTED REBECCA VICTORIA LANGRIDGE |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA DEMPSTER |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
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 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, 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 |
| 2019-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
delete address THE BISTRO, BROUGHTON GRANGE BUSINESS CENTRE HEADLANDS KETTERING ENGLAND NN15 6XA |
| 2017-10-07 |
insert address PERSIMMON HOUSE FULFORD YORK ENGLAND YO19 4FE |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
THE BISTRO, BROUGHTON GRANGE BUSINESS CENTRE HEADLANDS
KETTERING
NN15 6XA
ENGLAND |
| 2017-09-07 |
delete address PERSIMMON HOUSE FULFORD YORK ENGLAND YO19 4FE |
| 2017-09-07 |
insert address THE BISTRO, BROUGHTON GRANGE BUSINESS CENTRE HEADLANDS KETTERING ENGLAND NN15 6XA |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
PERSIMMON HOUSE FULFORD
YORK
YO19 4FE
ENGLAND |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN SLATER |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVAN MARK WRIDE |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STEPHEN FOLLOWS |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCDONALD |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLENBY |
| 2016-12-19 |
insert company_previous_name BURFIELD WALK (WITHAM ST HUGHES) RESIDENTS MANAGEMENT COMPANY LIMITED |
| 2016-12-19 |
update name BURFIELD WALK (WITHAM ST HUGHES) RESIDENTS MANAGEMENT COMPANY LIMITED => BURFIELD PARK (WITHAM ST HUGHS) RESIDENTS MANAGEMENT COMPANY LIMITED |
| 2016-10-12 |
update statutory_documents COMPANY NAME CHANGED BURFIELD WALK (WITHAM ST HUGHES) RESIDENTS MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 12/10/16 |
| 2016-08-26 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/12/2016 |
| 2016-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |