HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-11 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES
2022-09-12 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-07 update num_mort_charges 1 => 4
2021-02-07 update num_mort_outstanding 1 => 3
2021-02-07 update num_mort_satisfied 0 => 1
2021-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109608740004
2021-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109608740002
2021-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109608740003
2020-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109608740001
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date null => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-06-13 => 2020-09-30
2019-06-11 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-30 update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 750000.00
2019-05-07 update statutory_documents REDUCE ISSUED CAPITAL 14/12/2018
2018-12-21 update statutory_documents SOLVENCY STATEMENT DATED 14/12/18
2018-12-21 update statutory_documents REDUCE ISSUED CAPITAL 14/12/2018
2018-12-21 update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 750000
2018-12-21 update statutory_documents STATEMENT BY DIRECTORS
2018-12-18 update statutory_documents SOLVENCY STATEMENT DATED 14/12/18
2018-12-18 update statutory_documents REDUCE ISSUED CAPITAL 14/12/2018
2018-12-18 update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 750000
2018-12-18 update statutory_documents STATEMENT BY DIRECTORS
2018-11-07 update account_ref_day 30 => 31
2018-11-07 update account_ref_month 9 => 12
2018-10-30 update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2017-12-08 update num_mort_charges 0 => 1
2017-12-08 update num_mort_outstanding 0 => 1
2017-12-05 update statutory_documents SOLVENCY STATEMENT DATED 15/11/17
2017-12-05 update statutory_documents ARTICLES OF ASSOCIATION
2017-12-05 update statutory_documents REDUCE ISSUED CAPITAL 15/11/2017
2017-12-05 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-12-05 update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 8621400
2017-12-05 update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 8100000
2017-12-05 update statutory_documents STATEMENT BY DIRECTORS
2017-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109608740001
2017-09-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION