Date | Description |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
2018-03-07 |
insert company_previous_name ANDSTRAT (NO.420) L |
2018-03-07 |
update accounts_next_due_date 2019-06-07 => null |
2018-03-07 |
update company_category Private Limited Company => Private Unlimited Company |
2018-03-07 |
update name ANDSTRAT (NO.420) L LIMITED => SAMMAX PROPERTY HOLDINGS |
2018-01-26 |
update statutory_documents COMPANY NAME CHANGED ANDSTRAT (NO.420) L
CERTIFICATE ISSUED ON 26/01/18 |
2018-01-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
2018-01-24 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
2018-01-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2018-01-24 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
2017-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE JENNIFER MUIRHEAD |
2017-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MILLER MUIRHEAD |
2017-12-07 |
delete address 1 RUTLAND COURT EDINBURGH MIDLOTHIAN SCOTLAND EH3 8EY |
2017-12-07 |
insert address DUNCRAG BARCLAVEN ROAD KILMACOLM INVERCLYDE PA13 4DQ |
2017-12-07 |
update registered_address |
2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
1 RUTLAND COURT
EDINBURGH
MIDLOTHIAN
EH3 8EY
SCOTLAND |
2017-11-07 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 1075000 |
2017-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |