| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 1030 |
| 2023-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
insert company_previous_name HILLGATE (1234) LTD |
| 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 HILLGATE (1234) LTD => METCOR GROUP LIMITED |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2023 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-01-06 |
update statutory_documents COMPANY NAME CHANGED HILLGATE (1234) LTD
CERTIFICATE ISSUED ON 06/01/23 |
| 2022-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112286300002 |
| 2022-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112286300001 |
| 2022-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-07 |
delete address C/O KRESTON REEVES LLP 37 ST. MARGARETS STREET CANTERBURY KENT ENGLAND CT1 2TU |
| 2022-03-07 |
insert address 37 ST MARGARET'S STREET CANTERBURY KENT UNITED KINGDOM CT1 2TU |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
C/O KRESTON REEVES LLP 37 ST. MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-27 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents SECOND FILED SH01 - 16/07/18 STATEMENT OF CAPITAL GBP 999.99 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2018-10-07 |
delete address 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON UNITED KINGDOM EC3A 7BA |
| 2018-10-07 |
insert address C/O KRESTON REEVES LLP 37 ST. MARGARETS STREET CANTERBURY KENT ENGLAND CT1 2TU |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
15TH FLOOR 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA
UNITED KINGDOM |
| 2018-08-08 |
update account_ref_day 28 => 31 |
| 2018-08-08 |
update account_ref_month 2 => 3 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112286300001 |
| 2018-07-27 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 710.52 |
| 2018-07-27 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 999 |
| 2018-07-27 |
update statutory_documents SUB-DIVISION
16/07/18 |
| 2018-07-25 |
update statutory_documents ADOPT ARTICLES 16/07/2018 |
| 2018-07-18 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR CLEMENS HAAS |
| 2018-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |