HACKNEY ROAD PROPERTY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-26 => 2022-12-26
2023-10-07 update accounts_next_due_date 2023-09-26 => 2024-09-26
2023-09-27 update statutory_documents 26/12/22 TOTAL EXEMPTION FULL
2023-07-07 update num_mort_charges 8 => 10
2023-07-07 update num_mort_outstanding 2 => 4
2023-06-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106208610009
2023-06-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106208610010
2023-06-07 update num_mort_outstanding 4 => 2
2023-06-07 update num_mort_satisfied 4 => 6
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE BREMNER
2023-04-07 update account_ref_day 28 => 26
2023-04-07 update accounts_last_madeup_date 2020-12-28 => 2021-12-26
2023-04-07 update accounts_next_due_date 2022-09-28 => 2023-09-26
2023-04-07 update num_mort_charges 6 => 8
2023-04-07 update num_mort_outstanding 2 => 4
2023-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106208610005
2023-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106208610006
2023-03-23 update statutory_documents 26/12/21 TOTAL EXEMPTION FULL
2023-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106208610007
2023-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106208610008
2022-12-23 update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021
2022-09-28 update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / ORDAN UK LIMITED / 27/07/2022
2022-06-07 update accounts_last_madeup_date 2019-12-30 => 2020-12-28
2022-06-07 update accounts_next_due_date 2022-03-23 => 2022-09-28
2022-05-26 update statutory_documents 28/12/20 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents DIRECTOR APPOINTED MR ANKUR PRAKASHCHANDRA SUTARIYA
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIKSESH PATEL
2022-02-07 update num_mort_outstanding 3 => 2
2022-02-07 update num_mort_satisfied 3 => 4
2022-01-07 update account_ref_day 29 => 28
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-23
2022-01-07 update num_mort_charges 4 => 6
2022-01-07 update num_mort_outstanding 1 => 3
2022-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106208610004
2021-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106208610005
2021-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106208610006
2021-12-23 update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020
2021-10-07 update account_ref_day 30 => 29
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-09-30 update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-07-13 update statutory_documents CESSATION OF RTR PROPERTY DEVELOPMENTS LIMITED AS A PSC
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-30
2021-04-07 update accounts_next_due_date 2021-03-24 => 2021-09-30
2021-03-24 update statutory_documents 30/12/19 TOTAL EXEMPTION FULL
2021-02-07 update account_ref_day 31 => 30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-03-24
2020-12-24 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019
2020-11-18 update statutory_documents DIRECTOR APPOINTED MR DIKSESH KANUBHAI PATEL
2020-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKUR SUTARIYA
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-23 update statutory_documents DIRECTOR APPOINTED MR ANKUR PRAKASHCHANDRA SUTARIYA
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
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-07 update num_mort_charges 3 => 4
2019-08-07 update num_mort_outstanding 3 => 1
2019-08-07 update num_mort_satisfied 0 => 3
2019-07-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106208610001
2019-07-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106208610002
2019-07-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106208610003
2019-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106208610004
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKUR SUTARIYA
2019-02-07 update num_mort_charges 2 => 3
2019-02-07 update num_mort_outstanding 2 => 3
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-12-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106208610003
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSMF PROPERTY DEVELOPMENTS LIMITED
2018-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-10-07 update account_ref_day 28 => 31
2018-10-07 update account_ref_month 2 => 12
2018-10-07 update accounts_last_madeup_date null => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-11-15 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-27 update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORDAN UK LIMITED
2017-10-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RTR PROPERTY DEVELOPMENTS LIMITED
2017-10-31 update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC
2017-10-06 update statutory_documents 18/07/17 STATEMENT OF CAPITAL GBP 151550
2017-09-07 update num_mort_charges 0 => 2
2017-09-07 update num_mort_outstanding 0 => 2
2017-09-05 update statutory_documents 18/07/17 STATEMENT OF CAPITAL GBP 150000
2017-09-04 update statutory_documents ADOPT ARTICLES 18/07/2017
2017-08-14 update statutory_documents DIRECTOR APPOINTED MR ANKUR PRAKASHCHANDRA SUTARIYA
2017-08-14 update statutory_documents DIRECTOR APPOINTED MS NICOLE SUE BREMNER
2017-07-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106208610002
2017-07-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106208610001
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-15 update statutory_documents DIRECTOR APPOINTED MR ABRAHAM AHARON DODI
2017-02-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE