| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITZROY LAND AND PROPERTY LTD |
| 2022-09-05 |
update statutory_documents CESSATION OF CAMPBELL, MELHUISH AND BUCHANAN LIMITED AS A PSC |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109737600001 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAMPBELL, MELHUISH AND BUCHANAN LIMITED / 08/07/2019 |
| 2019-08-07 |
delete address JAMES HALL PARSONS GREEN ST. IVES CAMBRIDGESHIRE ENGLAND PE27 4AA |
| 2019-08-07 |
insert address 6 LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE ENGLAND PE29 6XU |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
JAMES HALL PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA
ENGLAND |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-20 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents ADOPT ARTICLES 08/12/2017 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents 08/12/17 STATEMENT OF CAPITAL GBP 2 |
| 2018-06-07 |
delete address APOLLO HOUSE, ISIS WAY MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE2 6QR |
| 2018-06-07 |
insert address JAMES HALL PARSONS GREEN ST. IVES CAMBRIDGESHIRE ENGLAND PE27 4AA |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
APOLLO HOUSE, ISIS WAY MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6QR
UNITED KINGDOM |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANN HERSHON |
| 2018-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL, MELHUISH AND BUCHANAN LIMITED |
| 2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICK GEORGE PROPERTY LIMITED / 08/12/2017 |
| 2018-03-07 |
insert company_previous_name CMB+MGP LIMITED |
| 2018-03-07 |
update name CMB+MGP LIMITED => MARKHAM & GEORGE PROPERTY LIMITED |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR TOBY JOHN MARKHAM |
| 2018-01-03 |
update statutory_documents COMPANY NAME CHANGED CMB+MGP LIMITED
CERTIFICATE ISSUED ON 03/01/18 |
| 2017-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |