| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112423770001 |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112423770002 |
| 2022-10-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTOINE GLINTON |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LOUISE BOOTH |
| 2022-10-17 |
update statutory_documents CESSATION OF JOSEPH CHARLES LEWIS AS A PSC |
| 2022-06-07 |
update num_mort_charges 1 => 2 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112423770002 |
| 2022-04-07 |
update account_category SMALL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN GIJSBERTUS WIJSMULLER |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES LEWIS / 18/03/2021 |
| 2021-03-18 |
update statutory_documents CESSATION OF DANIEL LEVY AS A PSC |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 12 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-06-30 |
| 2020-11-16 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/06/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2019-11-07 |
delete address 2ND FLOOR, PROSPECT HOUSE 100 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1HB |
| 2019-11-07 |
insert address LILYWHITE HOUSE 782 HIGH ROAD LONDON ENGLAND N17 0BX |
| 2019-11-07 |
update account_ref_month 3 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
2ND FLOOR, PROSPECT HOUSE 100 NEW OXFORD STREET
LONDON
WC1A 1HB
UNITED KINGDOM |
| 2019-10-02 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-09-07 |
insert company_previous_name STANHOPE TOTTENHAM HOLDINGS LIMITED |
| 2019-09-07 |
update name STANHOPE TOTTENHAM HOLDINGS LIMITED => TOTTENHAM HOLDINGS LIMITED |
| 2019-08-28 |
update statutory_documents COMPANY NAME CHANGED STANHOPE TOTTENHAM HOLDINGS LIMITED
CERTIFICATE ISSUED ON 28/08/19 |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GERMAN |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE PAGAN |
| 2019-08-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-07-08 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-08 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED DANIEL PHILIP LEVY |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEVY |
| 2018-08-06 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 600.00 |
| 2018-08-01 |
update statutory_documents ADOPT ARTICLES 11/07/2018 |
| 2018-07-31 |
update statutory_documents CESSATION OF DAVID JOHN CAMP AS A PSC |
| 2018-07-31 |
update statutory_documents CESSATION OF NORFOLK JOINT VENTURE LIMITED AS A PSC |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN SALMON COLLECOTT |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CHARLES LEWIS |
| 2018-07-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/07/18 |
| 2018-07-20 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 20/07/2018 |
| 2018-07-20 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-07-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-06-08 |
update num_mort_charges 0 => 1 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112423770001 |
| 2018-04-18 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 300.00 |
| 2018-04-17 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 200.00 |
| 2018-03-22 |
update statutory_documents SECRETARY APPOINTED CLARE NOELLE PAGAN |
| 2018-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |