| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 15 BANKSIDE THE WATERMARK GATESHEAD TYNE AND WEAR ENGLAND NE11 9SY |
| 2024-04-07 |
insert address 15 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE UPON TYNE ENGLAND NE4 7YL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
UNIT 15 BANKSIDE
THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SY
ENGLAND |
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-07 |
delete address 9 CEDAR CRESCENT LOW FELL GATESHEAD ENGLAND NE9 6ER |
| 2022-04-07 |
insert address UNIT 15 BANKSIDE THE WATERMARK GATESHEAD TYNE AND WEAR ENGLAND NE11 9SY |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
9 CEDAR CRESCENT
LOW FELL
GATESHEAD
NE9 6ER
ENGLAND |
| 2022-03-31 |
update statutory_documents CESSATION OF CRAIG VAN BEDAF AS A PSC |
| 2022-03-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/03/2022 |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG VAN BEDAF |
| 2021-10-07 |
delete address ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DX |
| 2021-10-07 |
insert address 9 CEDAR CRESCENT LOW FELL GATESHEAD ENGLAND NE9 6ER |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR CALUM MARK WILLIS |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG VAN BEDAF |
| 2020-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG VAN BEDAF |
| 2020-08-11 |
update statutory_documents CESSATION OF AIDAN JACKSON HAMILTON AS A PSC |
| 2020-08-11 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 16 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-28 => 2021-05-31 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2018-11-07 |
insert company_previous_name 3 DEVELOPMENTS (LOW WORSALL) LIMITED |
| 2018-11-07 |
update name 3 DEVELOPMENTS (LOW WORSALL) LIMITED => HAMILTON LAND AND DEVELOPMENT LIMITED |
| 2018-10-17 |
update statutory_documents COMPANY NAME CHANGE 05/10/2018 |
| 2018-10-08 |
update statutory_documents COMPANY NAME CHANGED 3 DEVELOPMENTS (LOW WORSALL) LIMITED
CERTIFICATE ISSUED ON 08/10/18 |
| 2018-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |