| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KAIN |
| 2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD FLITCROFT |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PECK |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SOPER |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-06-07 |
delete address 14 ARQUERO PROPERTY MANAGEMENT QUEENSWAY NEW MILTON HANTS UNITED KINGDOM BH25 5NN |
| 2022-06-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
delete address UNIT 14 HAZELEY ENTERPRISE PARK, HAZELEY ROAD TWYFORD WINCHESTER UNITED KINGDOM SO21 1QA |
| 2022-05-07 |
insert address 14 ARQUERO PROPERTY MANAGEMENT QUEENSWAY NEW MILTON HANTS UNITED KINGDOM BH25 5NN |
| 2022-05-07 |
update registered_address |
| 2022-05-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/04/2022 |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
14 ARQUERO PROPERTY MANAGEMENT
QUEENSWAY
NEW MILTON
HANTS
BH25 5NN
UNITED KINGDOM |
| 2022-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MYRA DAVIES |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON SHARON LOUISE SOPER |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DONALD FLITCROFT |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PECK |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES MCGREGOR |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MS VIRGINIA ANNE KAIN |
| 2022-04-28 |
update statutory_documents SECRETARY APPOINTED MS MYRA DAVIES |
| 2022-04-28 |
update statutory_documents CESSATION OF HAZELEY DEVELOPMENTS LIMITED AS A PSC |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW UWINS |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BREAM |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
UNIT 14 HAZELEY ENTERPRISE PARK, HAZELEY ROAD
TWYFORD
WINCHESTER
SO21 1QA
UNITED KINGDOM |
| 2022-02-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-09 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA AILEEN BREAM |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAZELEY DEVELOPMENTS LIMITED / 05/05/2021 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-04 => 2021-06-30 |
| 2020-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-08 |
update statutory_documents SECRETARY APPOINTED MR PETER FRANCIS BALL |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PIPER |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW UWINS |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP UWINS |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2018-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |