| Date | Description |
|---|
| 2023-10-07 |
delete address REDROW HOUSE ST. DAVIDS PARK EWLOE FLINTSHIRE UNITED KINGDOM CH5 3RX |
| 2023-10-07 |
insert address C/O PEABODY 45 WESTMINSTER BRIDGE ROAD LONDON ENGLAND SE1 7JB |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
45 C/O PEABODY
45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
ENGLAND |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
REDROW HOUSE ST. DAVIDS PARK
EWLOE
FLINTSHIRE
CH5 3RX
UNITED KINGDOM |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW SAUNDERS |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED ANGELA WOOD |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED BEN LEWIS |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED JAMES MCMYLOR |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEABODY LAND LIMITED |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREC LONRES PROPCO SARL |
| 2023-02-10 |
update statutory_documents CESSATION OF REDROW HOMES LIMITED AS A PSC |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON SMITH |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODY BRYANT-JONES |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELSON |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MULDOWNEY |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM COPE |
| 2023-01-10 |
update statutory_documents ADOPT ARTICLES 14/12/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MS JODY BRYANT-JONES |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOWRON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTON SMITH |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW OATES |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT ELSON |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FINLAY BOWRON |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBINSON |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW MULDOWNEY |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMEAR |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARKER |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-01 => 2021-05-31 |
| 2020-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALAN OATES |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |