| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-07 |
insert sic_code 41100 - Development of building projects |
| 2023-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MICKEL |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDER MACTAGGART MICKEL |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCANINCH |
| 2023-06-07 |
insert company_previous_name MACTAGGART & MICKEL HOMES ENGLAND LIMITED |
| 2023-06-07 |
update name MACTAGGART & MICKEL HOMES ENGLAND LIMITED => MACTAGGART & MICKEL STRATEGIC LAND LIMITED |
| 2023-04-07 |
delete address 4TH FLOOR EAST CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM ENGLAND GL50 3JR |
| 2023-04-07 |
insert address 12TH FLOOR 5 MERCHANT SQUARE LONDON ENGLAND W2 1AY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 5 => 7 |
| 2023-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents COMPANY NAME CHANGED MACTAGGART & MICKEL HOMES ENGLAND LIMITED
CERTIFICATE ISSUED ON 03/04/23 |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
4TH FLOOR EAST CHELTENHAM HOUSE CLARENCE STREET
CHELTENHAM
GL50 3JR
ENGLAND |
| 2023-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104018810006 |
| 2023-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104018810007 |
| 2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND MONAGHAN |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCNEILL ORMOND / 31/08/2022 |
| 2022-08-07 |
update num_mort_charges 3 => 5 |
| 2022-08-07 |
update num_mort_outstanding 1 => 3 |
| 2022-08-03 |
update statutory_documents SECRETARY APPOINTED MS NICHOLA MCKELVIE |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCANINCH |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CASEY |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION FORBES |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104018810005 |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104018810004 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104018810001 |
| 2021-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104018810002 |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104018810003 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MCNEILL ORMOND |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER GLEN SHEPHERD |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARION FORBES |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKEL |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MICKEL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MATHESON CASEY |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104018810002 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-05-09 |
delete address C/O MACKRELL TURNER GARRETT SAVOY HOUSE SAVOY HILL LONDON WC2R 0BU |
| 2018-05-09 |
insert address 4TH FLOOR EAST CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM ENGLAND GL50 3JR |
| 2018-05-09 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
C/O MACKRELL TURNER GARRETT SAVOY HOUSE
SAVOY HILL
LONDON
WC2R 0BU |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SHAW |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDER MACTAGGART MICKEL |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MICKEL |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-20 |
insert company_previous_name FORTY EIGHT SHELF (280) LIMITED |
| 2016-12-20 |
update account_ref_month 9 => 4 |
| 2016-12-20 |
update accounts_next_due_date 2018-06-29 => 2018-01-31 |
| 2016-12-20 |
update name FORTY EIGHT SHELF (280) LIMITED => MACTAGGART & MICKEL HOMES ENGLAND LIMITED |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104018810001 |
| 2016-11-21 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 30/04/2017 |
| 2016-11-15 |
update statutory_documents COMPANY NAME CHANGED FORTY EIGHT SHELF (280) LIMITED
CERTIFICATE ISSUED ON 15/11/16 |
| 2016-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |