Date | Description |
2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW KERSHAW |
2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KERSHAW |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE BANKS |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-01-31 |
update statutory_documents DIRECTOR APPOINTED JANETTE BANKS |
2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LEWIS |
2021-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GH PROPERTY MANAGEMENT SERVICES LIMITED / 14/12/2020 |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-04-07 |
delete address C/O GH PROPERTY MANAGEMENT THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
2021-04-07 |
insert address C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK WINCHESTER ROAD UPHAM HAMPSHIRE ENGLAND SO32 1HJ |
2021-04-07 |
update registered_address |
2021-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2021 FROM
C/O GH PROPERTY MANAGEMENT THE OLD BARN, VICARAGE FARM BUSINESS PARK
WINCHESTER ROAD
FAIR OAK
HAMPSHIRE
SO50 7HD
ENGLAND |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-06-07 |
update accounts_last_madeup_date null => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-02 => 2019-06-30 |
2018-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS. STEPHANIE MARY KERSHAW |
2017-11-11 |
update statutory_documents DIRECTOR APPOINTED MR. MARK WATKINS |
2017-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM O'SULLIVAN |
2017-10-07 |
delete address LARCOMES LLP SOLICITORS, 168 LONDON ROAD PORTSMOUTH UNITED KINGDOM PO2 9DN |
2017-10-07 |
insert address C/O GH PROPERTY MANAGEMENT THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
2017-10-07 |
update registered_address |
2017-10-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2017 |
2017-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2017 FROM
LARCOMES LLP SOLICITORS, 168 LONDON ROAD
PORTSMOUTH
PO2 9DN
UNITED KINGDOM |
2017-09-30 |
update statutory_documents DIRECTOR APPOINTED MR. LIAM JOHN O'SULLIVAN |
2017-09-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED GH PROPERTY MANAGEMENT SERVICES LIMITED |
2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
2017-09-30 |
update statutory_documents CESSATION OF ANDREW CHARLES ROBERT TURNER AS A PSC |
2017-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
2017-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TURNER |
2016-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |