RATHCOOLE PFS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-28 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-21 update statutory_documents 30/04/22 STATEMENT OF CAPITAL GBP 2
2022-07-13 update statutory_documents DIRECTOR APPOINTED MRS HELEN WALL
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WALL
2022-07-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVAN JAMES WALL / 30/04/2022
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-07 update num_mort_charges 0 => 2
2022-04-07 update num_mort_outstanding 0 => 2
2022-04-06 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6567700002
2022-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6567700001
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-29 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date null => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-07 delete sic_code 68100 - Buying and selling of own real estate
2020-01-07 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-04-07 insert company_previous_name NOTTINGHILL PROPERTY MANAGEMENT LTD
2019-04-07 update name NOTTINGHILL PROPERTY MANAGEMENT LTD => RATHCOOLE PFS LTD
2019-03-14 update statutory_documents COMPANY NAME CHANGED NOTTINGHILL PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 14/03/19
2019-02-07 update account_ref_day 31 => 30
2019-02-07 update account_ref_month 10 => 4
2019-02-07 update accounts_next_due_date 2020-07-31 => 2020-01-31
2019-01-07 update statutory_documents CURRSHO FROM 31/10/2019 TO 30/04/2019
2019-01-07 update statutory_documents DIRECTOR APPOINTED MR GAVAN JAMES WALL
2019-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVAN WALL
2019-01-07 update statutory_documents CESSATION OF LIAM MCMAHON AS A PSC
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MCMAHON
2018-10-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION