| 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 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 4 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE ENGLAND EN11 8EP |
| 2023-04-07 |
insert address 28 CASTLE STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1HH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/11/2022 |
| 2022-11-29 |
update statutory_documents CESSATION OF MICHAEL JOHN LODGE AS A PSC |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LODGE / 20/07/2017 |
| 2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LODGE / 20/07/2017 |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
UNIT 4 LIMES COURT CONDUIT LANE
HODDESDON
HERTFORDSHIRE
EN11 8EP
ENGLAND |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 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 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108754000002 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LODGE / 01/01/2020 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108754000001 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HENRY MAHONEY |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HYDE |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEPHEN MAHONEY |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW BACON |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 99 |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ROBERT THOMPSON |
| 2018-03-07 |
delete address AMWELL HOUSE 19 AMWELL STREET HODDESDON UNITED KINGDOM EN11 8TS |
| 2018-03-07 |
insert address UNIT 4 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE ENGLAND EN11 8EP |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
AMWELL HOUSE 19 AMWELL STREET
HODDESDON
EN11 8TS
UNITED KINGDOM |
| 2017-10-07 |
update account_ref_month 7 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2019-04-20 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2017-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |