| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-07 |
delete address 35 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON ENGLAND SW7 1EE |
| 2022-04-07 |
insert address 7 CHILTERN HOUSE 7 CHILTERN HOUSE BEACONSFIELD ROAD , EDMONTON GREEN LONDON ENGLAND N9 0DY |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
35 4 MONTPELIER STREET
KNIGHTSBRIDGE
LONDON
SW7 1EE
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-05-07 |
delete address INTERNATIONAL HOUSE 142 , CROMWELL ROAD LONDON SW7 4EF |
| 2020-05-07 |
insert address 35 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON ENGLAND SW7 1EE |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
35 , 4 MONTPELIER STREET
KNIGHTSBRIDGE
LONDON
SW7 1EE
ENGLAND |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
INTERNATIONAL HOUSE 142 , CROMWELL ROAD
LONDON
SW7 4EF |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
PO BOX 35
35 , 4 MONTPELIER STREET , KNIGHTSBRIDGE , LONDON 4 MONTPELIER STREET
KNIGHTSBRIDGE
LONDON
SW7 1EE
ENGLAND |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
PO BOX 35
4 MONTPELIER STREET
KNIGHTSBRIDGE
LONDON
SW7 1EE
ENGLAND |
| 2019-08-07 |
delete address FLAT 7 CHILTERN HOUSE BEACONSFIELD ROAD LONDON UNITED KINGDOM N9 0DY |
| 2019-08-07 |
insert address INTERNATIONAL HOUSE 142 , CROMWELL ROAD LONDON SW7 4EF |
| 2019-08-07 |
insert company_previous_name LONDON BUILDING & REFURBISHMENT LTD |
| 2019-08-07 |
update name LONDON BUILDING & REFURBISHMENT LTD => LONDON PROPERTY MAINTENANCE CONTRACTORS LTD |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
INTERNATIONAL HOUSE CROMWELL ROAD
LONDON
SW7 4EF
ENGLAND |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
LNTERNATIONAL HOUSE 142 , CROMWELL ROAD
LONDON
SW7 4EF |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
FLAT 7 CHILTERN HOUSE BEACONSFIELD ROAD
LONDON
N9 0DY
UNITED KINGDOM |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
INTERNATIONAL HOUSE , 142 CROMWELL ROAD , LONDON CROMWELL ROAD
LONDON
SW7 4EF
ENGLAND |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
INTERNATIONAL HOUSE CROMWELL ROAD
LONDON
SW7 4EF
ENGLAND |
| 2019-07-17 |
update statutory_documents COMPANY NAME CHANGED LONDON BUILDING & REFURBISHMENT LTD
CERTIFICATE ISSUED ON 17/07/19 |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-02-14 => 2021-02-28 |
| 2019-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHOLAM REZA SHAHABI |
| 2019-05-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/05/2019 |
| 2018-12-07 |
insert company_previous_name BEN RENOVATIONS LTD |
| 2018-12-07 |
update name BEN RENOVATIONS LTD => LONDON BUILDING & REFURBISHMENT LTD |
| 2018-11-16 |
update statutory_documents COMPANY NAME CHANGED BEN RENOVATIONS LTD
CERTIFICATE ISSUED ON 16/11/18 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GHOLAM REZA SHAHABI |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANAN GUL |
| 2018-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |