| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-02 => 2024-10-02 |
| 2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name KAVANAGHS BUDGENS HOLDINGS LIMITED |
| 2023-04-07 |
insert company_previous_name THORNTONS BUDGENS HOLDINGS LIMITED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-02 => 2023-10-02 |
| 2023-04-07 |
update name THORNTONS BUDGENS HOLDINGS LIMITED => KAVANAGHS BELSIZE HOLDINGS LTD |
| 2022-11-25 |
update statutory_documents COMPANY NAME CHANGED KAVANAGHS BUDGENS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 25/11/22 |
| 2022-11-24 |
update statutory_documents COMPANY NAME CHANGED THORNTONS BUDGENS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/11/22 |
| 2022-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/22 |
| 2022-09-08 |
update account_ref_day 31 => 2 |
| 2022-09-08 |
update account_ref_month 12 => 1 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-10-02 |
| 2022-08-15 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 02/01/2022 |
| 2022-05-27 |
update statutory_documents SECRETARY APPOINTED MR NOEL KAVANAGH |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN MORAN |
| 2022-01-19 |
update statutory_documents SECRETARY APPOINTED MR SEAN MORAN |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 9 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-07-07 |
delete address SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ |
| 2021-07-07 |
insert address C/O NOEL KAVANAGH JNR, BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH ESHER SURREY ENGLAND KT10 0SH |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
ENGLAND |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR NOEL KAVANAGH JNR |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR NOEL KAVANAGH SNR |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAVANAGH RETAILING (UK) LIMITED |
| 2021-06-09 |
update statutory_documents CESSATION OF ANDREW JOHN THORNTON AS A PSC |
| 2021-06-09 |
update statutory_documents CESSATION OF ANDREW JOHN THORNTON AS A PSC |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2019-12-07 |
delete address 199-205 HAVERSTOCK HILL BELSIZE PARK LONDON UNITED KINGDOM NW3 4QG |
| 2019-12-07 |
insert address SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ |
| 2019-12-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
199-205 HAVERSTOCK HILL BELSIZE PARK
LONDON
NW3 4QG
UNITED KINGDOM |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT12 2LZ
ENGLAND |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNTON / 01/11/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNTON / 24/04/2019 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-13 => 2020-06-30 |
| 2019-01-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_month 4 => 9 |
| 2018-12-20 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 30/09/2018 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN THORNTON |
| 2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |