| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, WITH UPDATES |
| 2025-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2025 FROM
WARWICK GATE 21-22 WARWICK ROW
COVENTRY
WEST MIDLANDS
CV1 1ET
ENGLAND |
| 2025-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GRIFFIN / 08/01/2025 |
| 2025-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREEN / 08/01/2025 |
| 2025-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE GREEN / 08/01/2025 |
| 2025-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JEANETTE BOULTON / 08/01/2025 |
| 2025-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHORTLAND HORNE RESIDENTIAL LIMITED / 08/01/2025 |
| 2024-12-28 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 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 |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES |
| 2023-11-24 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-01-25 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH JEANETTE BOULTON |
| 2023-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHORTLAND HORNE RESIDENTIAL LIMITED / 30/05/2022 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2022-12-18 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK GRIFFIN |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GREEN |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHORTLAND |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHORTLAND HORNE RESIDENTIAL LIMITED / 31/03/2022 |
| 2022-04-20 |
update statutory_documents CESSATION OF CRAIG ARNOLD AS A PSC |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ARNOLD |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONA ARNOLD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 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 |
| 2020-12-13 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE SHORTLAND-MOORE / 24/12/2019 |
| 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 UNAUDITED ABRIDGED |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_ref_month 8 => 3 |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-30 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-12 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2017-10-25 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL GBP 300 |
| 2017-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |