| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MR NIALL O'REILLY |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MULLARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 4 => 5 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106426360005 |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106426360004 |
| 2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 2 => 3 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106426360003 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 1 => 2 |
| 2020-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106426360002 |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106426360002 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD MULLARD |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CUMBERLAND HOUSE BPRA PROPERTY FUND LLP / 13/04/2018 |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-07 |
update account_ref_day 28 => 31 |
| 2018-06-07 |
update account_ref_month 2 => 3 |
| 2018-05-22 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106426360001 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER LEWIS / 10/11/2017 |
| 2017-11-07 |
delete address 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON UNITED KINGDOM SW1P 2AL |
| 2017-11-07 |
insert address 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2017-11-07 |
update registered_address |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 06/11/2017 |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CUMBERLAND HOUSE BPRA PROPERTY FUND LLP / 18/10/2017 |
| 2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD
LONDON
SW1P 2AL
UNITED KINGDOM |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER LEWIS / 18/10/2017 |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106426360001 |
| 2017-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |