| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2022-08-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FFRAS HOLDINGS LIMITED |
| 2022-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILL & CLARK LIMITED |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-03-24 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPL PROPERTY MANAGEMENT LLP |
| 2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2021-12-07 |
update account_ref_day 31 => 24 |
| 2021-12-07 |
update account_ref_month 8 => 3 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2022-12-24 |
| 2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-10-11 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 24/03/2022 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 01/01/2021 |
| 2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-09-07 |
delete address 3 MONTFORT LODGE FAIRLINCH CLOSE WINCHESTER ENGLAND SO22 6GN |
| 2019-09-07 |
insert address UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE ENGLAND BH17 7AF |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
3 MONTFORT LODGE FAIRLINCH CLOSE
WINCHESTER
SO22 6GN
ENGLAND |
| 2019-08-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPL PROPERTY MANAGEMENT LLP |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ELIZABETH SLINGO / 01/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. HENG JENG CHING / 01/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RICHARD GODFREY / 01/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES FERRIS / 01/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE LOUISE GILES / 01/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MARY PETT / 01/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JANE GROSVENOR SALISBURY / 01/08/2019 |
| 2019-06-07 |
delete address UNIT 14 HAZELEY ENTERPRISE PARK, HAZELEY ROAD TWYFORD WINCHESTER UNITED KINGDOM SO21 1QA |
| 2019-06-07 |
insert address 3 MONTFORT LODGE FAIRLINCH CLOSE WINCHESTER ENGLAND SO22 6GN |
| 2019-06-07 |
update registered_address |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH RICHARD GODFREY |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED DR HENG JENG CHING |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
UNIT 14 HAZELEY ENTERPRISE PARK, HAZELEY ROAD
TWYFORD
WINCHESTER
SO21 1QA
UNITED KINGDOM |
| 2019-05-14 |
update statutory_documents CESSATION OF HAZELEY DEVELOPMENTS LIMITED AS A PSC |
| 2019-05-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/05/2019 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-08 => 2020-05-31 |
| 2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA MARY PETT |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED DR MARY ELIZABETH SLINGO |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS CHLOE LOUISE GILES |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NIGEL THEAKER |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES FERRIS |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN JANE GROSVENOR SALISBURY |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUMPHREY |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BALL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |