| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR THOMSON AGNEW |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD ROY OWEN |
| 2023-08-25 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR THOMSON AGNEW |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAGH HURLEY |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWAN ANDERSON |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR. LUKE GEOFFREY ERNEST TAYLOR |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR. MARCUS STEPHEN BATE |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH RICHARD JOSEPH HURLEY / 07/10/2022 |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107435350001 |
| 2021-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107435350002 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 0 => 2 |
| 2019-08-07 |
update num_mort_outstanding 0 => 2 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107435350001 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107435350002 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GORE |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNT ANVIL NEW HOLDINGS LIMITED |
| 2018-05-14 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD HALL |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER GORE |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURSLEM |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR DARRAGH RICHARD JOSEPH HURLEY |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH RICHARD JOSEPH HURLEY / 27/11/2017 |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPRING |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 4 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2019-01-27 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ANDREW SPRING |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR EWAN THOMAS ANDERSON |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT BURSLEM |
| 2017-06-13 |
update statutory_documents SECRETARY APPOINTED EWAN THOMAS ANDERSON |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2017-06-08 |
delete address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2017-06-08 |
insert address 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY |
| 2017-06-08 |
insert company_previous_name AGHOCO 1528 LIMITED |
| 2017-06-08 |
update name AGHOCO 1528 LIMITED => MOUNT ANVIL (KEYBRIDGE HOUSE 2) LIMITED |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM, ONE ST PETER'S SQUARE MANCHESTER, M2 3DE, UNITED KINGDOM |
| 2017-05-02 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1528 LIMITED
CERTIFICATE ISSUED ON 02/05/17 |
| 2017-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |