Date | Description |
2024-05-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
2024-05-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS NICHOLA GILLESPIE |
2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA MARIA HAVERCROFT |
2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLS |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-07 |
delete address VERTEX 2ND FLOOR STAMFORD STREET ALTRINCHAM ENGLAND WA14 1EX |
2023-04-07 |
insert address VERTEX, 2ND FLOOR 1 TABLEY COURT VICTORIA STREET ALTRINCHAM ENGLAND WA14 1EZ |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update registered_address |
2023-02-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
VERTEX 2ND FLOOR
STAMFORD STREET
ALTRINCHAM
WA14 1EX
ENGLAND |
2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MILES DAVIES |
2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TYNAN |
2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR |
2022-08-07 |
delete address GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD SALFORD UNITED KINGDOM M3 7EF |
2022-08-07 |
insert address VERTEX 2ND FLOOR STAMFORD STREET ALTRINCHAM ENGLAND WA14 1EX |
2022-08-07 |
update registered_address |
2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
GROUND FLOOR BLOCK 12 SPECTRUM
BLACKFRIARS ROAD
SALFORD
M3 7EF
UNITED KINGDOM |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARY TYNAN / 19/07/2021 |
2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COWIN |
2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH CAGNEY |
2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NUGENT |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARY TYNAN / 15/08/2019 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
2019-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2019-01-07 |
update account_ref_day 31 => 30 |
2019-01-07 |
update account_ref_month 5 => 6 |
2019-01-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-02-05 => 2020-03-31 |
2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-12-13 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 30/06/2018 |
2018-06-07 |
delete sic_code 99999 - Dormant Company |
2018-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY TYNAN |
2018-05-18 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MAURICE ANTHONY O'CONNOR / 26/01/2018 |
2017-08-07 |
insert company_previous_name DANDARA LIVING SHERBORNE WHARF (GP) LIMITED |
2017-08-07 |
update name DANDARA LIVING SHERBORNE WHARF (GP) LIMITED => DANDARA LIVING STAFFORD STREET GP LIMITED |
2017-07-27 |
update statutory_documents COMPANY NAME CHANGED DANDARA LIVING SHERBORNE WHARF (GP) LIMITED
CERTIFICATE ISSUED ON 27/07/17 |
2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER NUGENT |
2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MILLS |
2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MAURICE ANTHONY O'CONNOR |
2017-07-07 |
delete address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
2017-07-07 |
insert address GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD SALFORD UNITED KINGDOM M3 7EF |
2017-07-07 |
insert company_previous_name AGHOCO 1534 LIMITED |
2017-07-07 |
update name AGHOCO 1534 LIMITED => DANDARA LIVING SHERBORNE WHARF (GP) LIMITED |
2017-07-07 |
update registered_address |
2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
ONE ST PETER'S SQUARE MANCHESTER
M2 3DE
UNITED KINGDOM |
2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MARY TYNAN |
2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER KEVIN COWIN |
2017-06-09 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOSEPH CAGNEY |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
2017-06-06 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1534 LIMITED
CERTIFICATE ISSUED ON 06/06/17 |
2017-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |