| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-04-07 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2023-04-07 |
insert address HAWRIDGE PLACE HAWRIDGE COMMON HAWRIDGE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2ZD |
| 2023-04-07 |
insert company_previous_name TROY HOMES (FREEHOLDS 1) LIMITED |
| 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 |
| 2023-04-07 |
update name TROY HOMES (FREEHOLDS 1) LIMITED => WE BLACK (TH) LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
THE BACHELOR WING WARLIES PARK HOUSE
HORSESHOE HILL
UPSHIRE
EN9 3SL
UNITED KINGDOM |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JOHN SPENCER GADSDEN |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ELIZABETH LONG |
| 2023-02-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED W.E.BLACK LIMITED |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.E.BLACK LIMITED |
| 2023-02-21 |
update statutory_documents CESSATION OF RICHARD GRAHAM WERTH AS A PSC |
| 2023-02-21 |
update statutory_documents CESSATION OF TROY HOMES LIMITED AS A PSC |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WERTH |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN COOK |
| 2023-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-02 |
update statutory_documents COMPANY NAME CHANGED TROY HOMES (FREEHOLDS 1) LIMITED
CERTIFICATE ISSUED ON 02/02/23 |
| 2022-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WERTH / 26/09/2022 |
| 2022-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN COOK / 26/09/2022 |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WERTH / 26/09/2022 |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TROY HOMES LIMITED / 26/09/2022 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROY HOMES LIMITED |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WERTH / 05/04/2018 |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TROY HOMES LIMITED / 09/03/2018 |
| 2019-06-18 |
update statutory_documents CESSATION OF ERIC JOHN SPENCER GADSDEN AS A PSC |
| 2019-06-18 |
update statutory_documents CESSATION OF POOLE INVESTMENTS LTD AS A PSC |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update account_ref_month 10 => 3 |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-12 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2019-01-28 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/03/2018 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-04-07 |
delete address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOHR |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART BOHR / 05/03/2018 |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WERTH / 05/03/2018 |
| 2018-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN COOK / 05/03/2018 |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WERTH / 05/03/2018 |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
10-14 ACCOMMODATION ROAD GOLDERS GREEN
LONDON
NW11 8ED
UNITED KINGDOM |
| 2017-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |