| Date | Description |
|---|
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 12A UPPER BERKELEY STREET LONDON UNITED KINGDOM W1H 7QE |
| 2023-04-07 |
insert address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BE |
| 2023-04-07 |
insert company_previous_name CH TONBRIDGE LIMITED |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-06-30 |
| 2023-04-07 |
update name CH TONBRIDGE LIMITED => HIGHGATE TONBRIDGE LIMITED |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116992940001 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116992940002 |
| 2022-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-18 |
update statutory_documents ADOPT ARTICLES 05/10/2022 |
| 2022-10-12 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
12A UPPER BERKELEY STREET
LONDON
W1H 7QE
UNITED KINGDOM |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BISHOP |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER PELLATT |
| 2022-10-12 |
update statutory_documents CESSATION OF C H JV LIMITED AS A PSC |
| 2022-10-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/10/2022 |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DEANE |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINS |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS BLAIR |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED |
| 2022-10-11 |
update statutory_documents COMPANY NAME CHANGED CH TONBRIDGE LIMITED
CERTIFICATE ISSUED ON 11/10/22 |
| 2022-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116992940003 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116992940002 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116992940001 |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 11 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2020-08-27 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHANCERYGATE CORPORATE SERVICES LIMITED |
| 2019-01-02 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 31/03/2019 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES PALMER BROWN |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROSS BLAIR |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PALMER BROWN / 16/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BLAIR / 16/12/2018 |
| 2018-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |