| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2022-11-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 8 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK17 9EA |
| 2021-06-07 |
insert address THE GROVE WACTON ROAD FORNCETT ST. PETER NORFOLK ENGLAND NR16 1JD |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
8 WATER END BARNS WATER END EVERSHOLT
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 9EA
UNITED KINGDOM |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRAY / 18/05/2021 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRAY / 18/05/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMPLIANCE HUB HOLDINGS LIMITED / 18/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 4 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK17 9EA |
| 2020-07-07 |
insert address 8 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK17 9EA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
4 WATER END BARNS WATER END EVERSHOLT
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 9EA
UNITED KINGDOM |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRAY / 29/06/2020 |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMPLIANCE HUB HOLDINGS LIMITED / 29/06/2020 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-16 |
update account_ref_month 5 => 3 |
| 2019-06-16 |
update accounts_next_due_date 2020-02-10 => 2019-12-31 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILSTED |
| 2019-01-07 |
update num_mort_charges 0 => 6 |
| 2019-01-07 |
update num_mort_outstanding 0 => 6 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113535100002 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113535100003 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113535100004 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113535100005 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113535100006 |
| 2018-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113535100001 |
| 2018-10-07 |
delete address THE MILL, PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER UNITED KINGDOM NN12 7LS |
| 2018-10-07 |
insert address 4 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK17 9EA |
| 2018-10-07 |
update registered_address |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
THE MILL, PURY HILL BUSINESS PARK ALDERTON ROAD
TOWCESTER
NN12 7LS
UNITED KINGDOM |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRAY / 06/08/2018 |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILSTED / 06/08/2018 |
| 2018-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |