MASCOTTE PROPERTY HOLDING & MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active - Proposal to Strike off => Active
2024-02-14 update statutory_documents DISS40 (DISS40(SOAD))
2024-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES
2023-07-07 update company_status Active => Active - Proposal to Strike off
2023-06-30 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-06-20 update statutory_documents FIRST GAZETTE
2023-04-07 update company_status Active - Proposal to Strike off => Active
2023-01-17 update statutory_documents DISS40 (DISS40(SOAD))
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-06-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-06-07 update company_status Active => Active - Proposal to Strike off
2022-05-31 update statutory_documents FIRST GAZETTE
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-06-07 update account_ref_day 30 => 31
2021-06-07 update account_ref_month 11 => 3
2021-06-07 update accounts_next_due_date 2021-08-31 => 2021-12-31
2021-05-14 update statutory_documents PREVEXT FROM 30/11/2020 TO 31/03/2021
2021-04-07 delete address 30 NORMAN ROAD LONDON ENGLAND SE10 9QZ
2021-04-07 insert address 30 NORMAN ROAD LONDON ENGLAND SE10 9QX
2021-04-07 update registered_address
2021-02-07 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2021-02-07 insert address 30 NORMAN ROAD LONDON ENGLAND SE10 9QZ
2021-02-07 insert sic_code 47190 - Other retail sale in non-specialised stores
2021-02-07 update num_mort_charges 0 => 2
2021-02-07 update num_mort_outstanding 0 => 2
2021-02-07 update registered_address
2021-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM 30 NORMAN ROAD LONDON SE10 9QZ ENGLAND
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2021-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110487330001
2021-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110487330002
2020-08-09 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-08-09 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-05-07 insert company_previous_name PROPERTY HOLDING & MANAGEMENT LIMITED
2020-05-07 update name PROPERTY HOLDING & MANAGEMENT LIMITED => MASCOTTE PROPERTY HOLDING & MANAGEMENT LIMITED
2020-04-29 update statutory_documents COMPANY NAME CHANGED PROPERTY HOLDING & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/04/20
2020-04-07 delete address 7 SHIREBROOK ROAD LONDON ENGLAND SE3 8LS
2020-04-07 insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2020-04-07 update registered_address
2020-03-07 delete sic_code 47190 - Other retail sale in non-specialised stores
2020-03-07 insert company_previous_name MASCOTTE CONSULTANCY AND INTERNATIONAL TRADING LTD
2020-03-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-03-07 update name MASCOTTE CONSULTANCY AND INTERNATIONAL TRADING LTD => PROPERTY HOLDING & MANAGEMENT LIMITED
2020-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 7 SHIREBROOK ROAD LONDON SE3 8LS ENGLAND
2020-02-17 update statutory_documents COMPANY NAME CHANGED MASCOTTE CONSULTANCY AND INTERNATIONAL TRADING LTD CERTIFICATE ISSUED ON 17/02/20
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-09-07 update accounts_last_madeup_date null => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-06 => 2020-08-31
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2019-06-20 insert company_previous_name KATHLEEN INTERNATIONAL TRADING CO., LIMITED
2019-06-20 update name KATHLEEN INTERNATIONAL TRADING CO., LIMITED => MASCOTTE CONSULTANCY AND INTERNATIONAL TRADING LTD
2019-05-21 update statutory_documents COMPANY NAME CHANGED KATHLEEN INTERNATIONAL TRADING CO., LIMITED CERTIFICATE ISSUED ON 21/05/19
2018-10-07 delete address 7 SHIREBROOK ROAD LONDON LONDON LONDON UNITED KINGDOM SE3 8LS
2018-10-07 insert address 7 SHIREBROOK ROAD LONDON ENGLAND SE3 8LS
2018-10-07 update registered_address
2018-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 7 SHIREBROOK ROAD LONDON LONDON LONDON SE3 8LS UNITED KINGDOM
2018-08-14 update statutory_documents DIRECTOR APPOINTED MS NING WANG
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NING WANG
2018-08-14 update statutory_documents CESSATION OF YONG WEI LAI AS A PSC
2018-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG LAI
2018-03-07 insert company_previous_name KATHLEEN KIDS HEAVEN LIMITED
2018-03-07 update name KATHLEEN KIDS HEAVEN LIMITED => KATHLEEN INTERNATIONAL TRADING CO., LIMITED
2018-01-22 update statutory_documents COMPANY NAME CHANGED KATHLEEN KIDS HEAVEN LIMITED CERTIFICATE ISSUED ON 22/01/18
2017-11-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION