| 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 |
| 2023-08-07 |
update num_mort_outstanding 5 => 2 |
| 2023-08-07 |
update num_mort_satisfied 0 => 3 |
| 2023-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112967600001 |
| 2023-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112967600002 |
| 2023-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112967600003 |
| 2023-07-07 |
update num_mort_charges 3 => 5 |
| 2023-07-07 |
update num_mort_outstanding 3 => 5 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112967600005 |
| 2023-06-07 |
delete address ASH HOUSE ASH LANE OLLERTON KNUTSFORD ENGLAND WA16 8RQ |
| 2023-06-07 |
insert address 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH4 9QP |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112967600004 |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
ASH HOUSE ASH LANE
OLLERTON
KNUTSFORD
WA16 8RQ
ENGLAND |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PKW PROPERTIES LLP / 12/05/2023 |
| 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 num_mort_charges 0 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 3 |
| 2023-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112967600003 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents SOLVENCY STATEMENT DATED 06/10/22 |
| 2022-10-18 |
update statutory_documents REDUCE ISSUED CAPITAL 06/10/2022 |
| 2022-10-18 |
update statutory_documents 18/10/22 STATEMENT OF CAPITAL GBP 2516251 |
| 2022-10-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112967600002 |
| 2022-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112967600001 |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ANDREW |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PKW PROPERTIES LLP |
| 2019-09-18 |
update statutory_documents CESSATION OF ANDREW SIMON PRITCHARD AS A PSC |
| 2019-09-18 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 5516251 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 4 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-06 => 2019-12-31 |
| 2019-07-19 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-05-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-12-06 |
delete address C/O HILL DICKINSON LLP NO. 1 ST PAUL'S SQUARE LIVERPOOL UNITED KINGDOM L3 9SJ |
| 2018-12-06 |
insert address ASH HOUSE ASH LANE OLLERTON KNUTSFORD ENGLAND WA16 8RQ |
| 2018-12-06 |
update registered_address |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN ANDREW |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
C/O HILL DICKINSON LLP NO. 1 ST PAUL'S SQUARE
LIVERPOOL
L3 9SJ
UNITED KINGDOM |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 08/11/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA PATRICIA SIMONE KOCH-PRITCHARD / 08/11/2018 |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 08/11/2018 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED CLAUDIA PATRICIA SIMONE KOCH-PRITCHARD |
| 2018-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |