| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE THOMAS |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARGRAVE |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEELE |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WESSTER |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN EUGENE WESSTER |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE THOMAS |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-08-09 |
delete address GH PROPERTY MANAGEMENT SERVICES LIMITED THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
| 2020-08-09 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
GH PROPERTY MANAGEMENT SERVICES LIMITED THE OLD BARN, VICARAGE FARM BUSINESS PARK
WINCHESTER ROAD
FAIR OAK
HAMPSHIRE
SO50 7HD
ENGLAND |
| 2020-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 2020-07-08 |
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 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SUTCLIFFE |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS ROWENA GEE |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TRIMBRELL |
| 2018-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-02 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR. LEE TRIMBRELL |
| 2017-11-11 |
update statutory_documents DIRECTOR APPOINTED MR. MARK ROBERT LOUIS STEELE |
| 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 GH PROPERTY MANAGEMENT SERVICES LIMITED 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 |