24 MESSALINE AVENUE RESIDENTS LIMITED - History of Changes


DateDescription
2024-04-07 delete address C/O INSPIRED PROPERTY MANAGEMENT LIMITED 6 MALTON WAY ADWICK-LE-STREET DONCASTER ENGLAND DN6 7FE
2024-04-07 insert address C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG
2024-04-07 update registered_address
2023-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM C/O INSPIRED PROPERTY MANAGEMENT LIMITED 6 MALTON WAY ADWICK-LE-STREET DONCASTER DN6 7FE ENGLAND
2023-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND
2023-10-19 update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED
2023-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY INSPIRED SECRETARIAL SERVICES LIMITED
2023-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETERS
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-06-30 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HARRY PETERS
2023-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE PARKER
2022-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-04-07 update account_ref_day 30 => 31
2022-04-07 update account_ref_month 6 => 12
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-09-30
2022-03-31 update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021
2021-07-07 update account_category null => MICRO ENTITY
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
2021-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-23 update statutory_documents DIRECTOR APPOINTED MS DANIELLE LOUISE PARKER
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-02 update statutory_documents CESSATION OF GEORGE ALEXANDER ROBINSON AS A PSC
2021-06-02 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/06/2021
2020-07-07 delete sic_code 41100 - Development of building projects
2020-07-07 insert sic_code 98000 - Residents property management
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-07 update account_category DORMANT => null
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
2020-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON
2019-10-28 update statutory_documents DIRECTOR APPOINTED MISS EMMA JULIET PARKINSON
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-04-07 delete address 42 SOUTH MOULTON STREET LONDON UNITED KINGDOM W1K 5RR
2019-04-07 insert address C/O INSPIRED PROPERTY MANAGEMENT LIMITED 6 MALTON WAY ADWICK-LE-STREET DONCASTER ENGLAND DN6 7FE
2019-04-07 update registered_address
2019-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 42 SOUTH MOULTON STREET LONDON W1K 5RR UNITED KINGDOM
2019-03-28 update statutory_documents CORPORATE SECRETARY APPOINTED INSPIRED SECRETARIAL SERVICES LIMITED
2019-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-03-07 update accounts_last_madeup_date null => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-02 => 2020-03-31
2019-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-07 delete address 42 SOUTH MOLTON STREET LONDON UNITED KINGDOM W1K 5RR
2018-10-07 insert address 42 SOUTH MOULTON STREET LONDON UNITED KINGDOM W1K 5RR
2018-10-07 update registered_address
2018-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 42 SOUTH MOLTON STREET LONDON W1K 5RR UNITED KINGDOM
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALEXANDER ROBINSON
2018-06-08 update statutory_documents CESSATION OF GEORGE ALEXANDER ROBINSON AS A PSC
2017-06-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION