Date | Description |
2024-04-07 |
update num_mort_outstanding 4 => 3 |
2024-04-07 |
update num_mort_satisfied 11 => 12 |
2024-04-02 |
delete source_ip 54.76.40.173 |
2024-04-02 |
insert source_ip 138.201.129.95 |
2023-10-03 |
delete person Tara Westwood |
2023-07-25 |
delete phone 01245 768 486 |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-05-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-15 |
delete coo Scott McArthur |
2023-04-15 |
insert chiefcommercialofficer Tim Howes |
2023-04-15 |
insert general_emails in..@amhersthomes.co.uk |
2023-04-15 |
delete address 14 High Street,
Saffron Walden,
Essex CB10 1AY |
2023-04-15 |
delete address Second Floor, Kestrel House, Falconry Court, Epping, Essex, CM16 5BD |
2023-04-15 |
delete person Scott McArthur |
2023-04-15 |
insert address 10 Jesus Lane Cambridge CB10 1AY |
2023-04-15 |
insert address First Floor, Victoria House,
2 Church Street
Saffron Walden CB10 1JW |
2023-04-15 |
insert address First Floor, Victoria House, 2 Church Street,
Saffron Walden, Essex CB10 1JW |
2023-04-15 |
insert email in..@amhersthomes.co.uk |
2023-04-15 |
insert person Tim Howes |
2023-04-15 |
insert phone 01245 293 261 |
2023-04-15 |
update person_description Tara Westwood => Tara Westwood |
2023-04-15 |
update person_title Alex Steel: Immediate Quantity Surveyor => Quantity Surveyor |
2023-04-15 |
update person_title Stuart Moore: Site Manager => SENIOR Site Manager |
2023-04-15 |
update person_title Tara Ellis: Customer Care CoOrdinator => Customer Care Manager |
2023-04-15 |
update primary_contact 14 High Street,
Saffron Walden,
Essex CB10 1AY => First Floor, Victoria House,
2 Church Street
Saffron Walden CB10 1JW |
2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALAN HOWES |
2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WOOD / 20/03/2023 |
2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MCARTHUR |
2023-01-23 |
delete chiefcommercialofficer Chris Thomas |
2023-01-23 |
delete person Chris Thomas |
2022-12-10 |
delete person Russell Smith |
2022-11-05 |
delete person Chantelle McArthur |
2022-11-05 |
insert email to..@amhersthomes.co.uk |
2022-11-05 |
update person_title Tara Ellis: Customer Care Co - Ordinator => Customer Care CoOrdinator |
2022-10-01 |
delete otherexecutives Tony Birchall |
2022-10-01 |
delete person Tayla Morhall |
2022-10-01 |
delete person Tony Birchall |
2022-10-01 |
update person_title Brendan Rooney: Senior Site Manager => Construction Manager |
2022-09-07 |
update num_mort_outstanding 5 => 4 |
2022-09-07 |
update num_mort_satisfied 10 => 11 |
2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRCHALL |
2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090013 |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
2022-07-28 |
delete person Jill Joyce |
2022-07-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update num_mort_charges 14 => 15 |
2022-07-07 |
update num_mort_satisfied 9 => 10 |
2022-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090012 |
2022-06-25 |
delete person Olivia Konyn |
2022-06-25 |
delete phone 01708 730 255 |
2022-06-25 |
insert person Stuart Moore |
2022-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090015 |
2022-03-24 |
delete cfo Steve Reid |
2022-03-24 |
delete person Gary Rumble |
2022-03-24 |
delete person Steve Reid |
2022-03-24 |
insert person Brendan Rooney |
2022-03-24 |
insert service_pages_linkeddomain consumercode.co.uk |
2022-03-24 |
update person_title Tara Westwood: Sales & Marketing / FRONT of HOUSE => Sales & Marketing Consultant / FRONT of HOUSE |
2021-12-22 |
delete person Oliver Nathan |
2021-12-22 |
insert phone 01708 730 255 |
2021-12-22 |
update person_title Alex Steel: Quantity Surveyor; Assistant => Immediate Quantity Surveyor |
2021-12-22 |
update person_title Tara Westwood: null => Sales & Marketing / FRONT of HOUSE |
2021-12-07 |
update num_mort_charges 13 => 14 |
2021-12-07 |
update num_mort_outstanding 4 => 5 |
2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090014 |
2021-09-10 |
insert person Jill Joyce |
2021-09-10 |
insert person Russell Smith |
2021-09-10 |
insert person Tayla Morhall |
2021-09-10 |
update person_description Tara Westwood => Tara Westwood |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
2021-07-07 |
update num_mort_outstanding 5 => 4 |
2021-07-07 |
update num_mort_satisfied 8 => 9 |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090011 |
2021-04-08 |
delete person Patrick French |
2021-02-07 |
update num_mort_charges 11 => 13 |
2021-02-07 |
update num_mort_outstanding 4 => 5 |
2021-02-07 |
update num_mort_satisfied 7 => 8 |
2021-01-28 |
delete phone 01799 520 520 |
2021-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090013 |
2021-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090012 |
2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090004 |
2020-12-07 |
update num_mort_outstanding 5 => 4 |
2020-12-07 |
update num_mort_satisfied 6 => 7 |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090010 |
2020-08-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-03-17 |
delete phone 01920 463 131 |
2020-03-17 |
delete phone 01992 663 890 |
2020-02-15 |
insert phone 01920 463 131 |
2020-02-07 |
update num_mort_outstanding 6 => 5 |
2020-02-07 |
update num_mort_satisfied 5 => 6 |
2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090008 |
2020-01-14 |
update statutory_documents CESSATION OF FORD WELLS GROUP LIMITED AS A PSC |
2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LUKE BIRCHALL |
2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JACKSON THOMAS |
2019-12-10 |
delete about_pages_linkeddomain childrenssociety.org.uk |
2019-12-10 |
delete about_pages_linkeddomain intentmarketing.co.uk |
2019-12-10 |
delete index_pages_linkeddomain intentmarketing.co.uk |
2019-12-10 |
delete source_ip 35.189.72.209 |
2019-12-10 |
delete terms_pages_linkeddomain intentmarketing.co.uk |
2019-12-10 |
insert about_pages_linkeddomain identitycreative.co.uk |
2019-12-10 |
insert index_pages_linkeddomain identitycreative.co.uk |
2019-12-10 |
insert phone 01799 520520 |
2019-12-10 |
insert source_ip 54.76.40.173 |
2019-12-10 |
insert terms_pages_linkeddomain identitycreative.co.uk |
2019-12-07 |
update num_mort_charges 10 => 11 |
2019-12-07 |
update num_mort_outstanding 5 => 6 |
2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090011 |
2019-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMHERST HOMES GROUP LTD |
2019-09-10 |
update founded_year 1919 => null |
2019-09-07 |
update num_mort_outstanding 6 => 5 |
2019-09-07 |
update num_mort_satisfied 4 => 5 |
2019-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090007 |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-11 |
delete index_pages_linkeddomain wpengine.com |
2019-07-11 |
update founded_year null => 1919 |
2019-07-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-06-10 |
insert index_pages_linkeddomain wpengine.com |
2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERIANE WELLS / 30/04/2019 |
2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER WELLS / 30/04/2019 |
2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCARTHUR / 30/04/2019 |
2019-04-10 |
delete terms_pages_linkeddomain google.co.uk |
2019-04-10 |
insert about_pages_linkeddomain youtube.com |
2019-04-10 |
insert contact_pages_linkeddomain youtube.com |
2019-04-10 |
insert index_pages_linkeddomain youtube.com |
2019-04-10 |
insert terms_pages_linkeddomain youtube.com |
2019-04-07 |
delete address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX ENGLAND CM16 5BD |
2019-04-07 |
insert address 10 JESUS LANE CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB5 8BA |
2019-04-07 |
update registered_address |
2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
CM16 5BD
ENGLAND |
2019-03-10 |
insert about_pages_linkeddomain facebook.com |
2019-03-10 |
insert about_pages_linkeddomain instagram.com |
2019-03-10 |
insert contact_pages_linkeddomain facebook.com |
2019-03-10 |
insert contact_pages_linkeddomain instagram.com |
2019-03-10 |
insert index_pages_linkeddomain facebook.com |
2019-03-10 |
insert index_pages_linkeddomain instagram.com |
2019-03-10 |
insert terms_pages_linkeddomain facebook.com |
2019-03-10 |
insert terms_pages_linkeddomain instagram.com |
2019-03-07 |
update num_mort_outstanding 8 => 6 |
2019-03-07 |
update num_mort_satisfied 2 => 4 |
2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090005 |
2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090006 |
2019-02-07 |
update num_mort_charges 8 => 10 |
2019-02-07 |
update num_mort_satisfied 0 => 2 |
2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090002 |
2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083127090003 |
2019-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090010 |
2019-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090009 |
2018-10-10 |
delete index_pages_linkeddomain saffronwaldentownfc.com |
2018-10-10 |
insert address 14 High Street
Saffron Walden
Essex, CB10 1AY |
2018-10-10 |
insert email ch..@amhersthomes.co.uk |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-04 |
insert index_pages_linkeddomain saffronwaldentownfc.com |
2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
2018-06-13 |
insert general_emails re..@amhersthomes.co.uk |
2018-06-13 |
insert email re..@amhersthomes.co.uk |
2018-03-07 |
update num_mort_charges 7 => 8 |
2018-03-07 |
update num_mort_outstanding 7 => 8 |
2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MEACHAM |
2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEACHAM |
2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BEATWELL |
2018-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090008 |
2017-12-07 |
update num_mort_charges 6 => 7 |
2017-12-07 |
update num_mort_outstanding 6 => 7 |
2017-11-23 |
delete contact_pages_linkeddomain google.com |
2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090007 |
2017-11-07 |
update num_mort_charges 5 => 6 |
2017-11-07 |
update num_mort_outstanding 5 => 6 |
2017-10-26 |
delete source_ip 109.237.25.110 |
2017-10-26 |
insert source_ip 35.189.72.209 |
2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090006 |
2017-10-07 |
update num_mort_charges 4 => 5 |
2017-10-07 |
update num_mort_outstanding 4 => 5 |
2017-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090005 |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART |
2017-06-07 |
update num_mort_charges 3 => 4 |
2017-06-07 |
update num_mort_outstanding 3 => 4 |
2017-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090004 |
2017-03-21 |
delete phone 01799 520520 |
2017-01-07 |
update num_mort_charges 2 => 3 |
2017-01-07 |
update num_mort_outstanding 2 => 3 |
2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER STEWART |
2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090003 |
2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHARLES MEACHAM |
2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN WOOD |
2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP BEATWELL |
2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MCARTHUR |
2016-09-07 |
insert company_previous_name FORD WELLS CONSTRUCTION GROUP LIMITED |
2016-09-07 |
update name FORD WELLS CONSTRUCTION GROUP LIMITED => AMHERST HOMES LTD |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2016-08-04 |
update statutory_documents COMPANY NAME CHANGED FORD WELLS CONSTRUCTION GROUP LIMITED
CERTIFICATE ISSUED ON 04/08/16 |
2016-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-03-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM MEACHAM |
2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES REID |
2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEO FORD |
2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FORD |
2015-12-07 |
delete address 144 HIGH STREET EPPING ESSEX CM16 4AS |
2015-12-07 |
insert address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX ENGLAND CM16 5BD |
2015-12-07 |
update registered_address |
2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
144 HIGH STREET
EPPING
ESSEX
CM16 4AS |
2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-08-14 |
update statutory_documents 07/08/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 144 HIGH STREET EPPING ESSEX UNITED KINGDOM CM16 4AS |
2014-09-07 |
insert address 144 HIGH STREET EPPING ESSEX CM16 4AS |
2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-29 => 2015-08-31 |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-28 |
update statutory_documents 07/08/14 FULL LIST |
2013-11-07 |
update num_mort_charges 1 => 2 |
2013-11-07 |
update num_mort_outstanding 1 => 2 |
2013-10-07 |
update num_mort_charges 0 => 1 |
2013-10-07 |
update num_mort_outstanding 0 => 1 |
2013-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090002 |
2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083127090001 |
2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-09-06 |
update returns_last_madeup_date null => 2013-08-07 |
2013-09-06 |
update returns_next_due_date 2013-12-27 => 2014-09-04 |
2013-08-07 |
update statutory_documents 07/08/13 FULL LIST |
2013-07-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-07-24 |
update statutory_documents 30/06/13 STATEMENT OF CAPITAL GBP 3700000 |
2013-07-24 |
update statutory_documents 30/06/13 STATEMENT OF CAPITAL GBP 3700000 |
2013-06-26 |
insert company_previous_name FORDWELLS (HOLDINGS) LIMITED |
2013-06-26 |
update name FORDWELLS (HOLDINGS) LIMITED => FORD WELLS CONSTRUCTION GROUP LIMITED |
2013-05-17 |
update statutory_documents COMPANY NAME CHANGED FORDWELLS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 17/05/13 |
2013-05-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |