| Date | Description |
|---|
| 2024-04-07 |
delete address ID VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD ENGLAND SL6 4UB |
| 2024-04-07 |
insert address WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents CESSATION OF TAHIR IQBAL AS A PSC |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAHIR IQBAL |
| 2023-10-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
ID VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
SL6 4UB
ENGLAND |
| 2023-10-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-29 |
delete source_ip 23.236.62.147 |
| 2023-09-29 |
insert source_ip 34.149.87.45 |
| 2023-08-07 |
insert company_previous_name CHURCHGATE PREMIER HOMES LIMITED |
| 2023-08-07 |
update name CHURCHGATE PREMIER HOMES LIMITED => CPHL LIMITED |
| 2023-08-07 |
update num_mort_outstanding 3 => 1 |
| 2023-08-07 |
update num_mort_satisfied 23 => 25 |
| 2023-07-27 |
update statutory_documents COMPANY NAME CHANGED CHURCHGATE PREMIER HOMES LIMITED
CERTIFICATE ISSUED ON 27/07/23 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050025 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050026 |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATIMAH IQBAL |
| 2023-05-22 |
delete managingdirector Sohaib Khan |
| 2023-05-22 |
delete person Hadley Bolam |
| 2023-05-22 |
delete person Joshua Wallis |
| 2023-05-22 |
delete person Sohaib Khan |
| 2023-05-22 |
insert person Jon Clare |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FATIMAH IQBAL / 01/04/2023 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR FATIMAH IQBAL |
| 2023-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2023-04-07 |
update num_mort_charges 23 => 26 |
| 2023-04-07 |
update num_mort_outstanding 7 => 3 |
| 2023-04-07 |
update num_mort_satisfied 16 => 23 |
| 2023-03-03 |
delete address Manor Lane, Maidenhead, SL6 2QN |
| 2023-03-03 |
delete address Penrose Avenue, Woodley RG5 3PA |
| 2023-03-03 |
delete address Swains Lane, Flackwell Heath, High Wycombe, HP10 9BU |
| 2023-03-03 |
delete address Windlesham Road, Bracknell, RG42 1TY |
| 2023-03-03 |
delete person Robert Fox |
| 2023-03-03 |
insert person Joe Storey |
| 2023-03-03 |
insert person Joshua Wallis |
| 2023-03-03 |
update person_title Matthew Taylor: Land & Planning => Planning & Land Manager |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050025 |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050026 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050024 |
| 2022-11-12 |
insert person Michael Hawkins |
| 2022-11-12 |
insert person Robert Fox |
| 2022-11-12 |
update person_title Hadley Bolam: Land Buyer => Land Consultant |
| 2022-11-12 |
update person_title Matthew Taylor: Land Director => Land & Planning |
| 2022-11-12 |
update person_title Stephen Bracken: Land Buyer => Land Consultant |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050018 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050019 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050020 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050021 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050022 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050023 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050017 |
| 2022-10-01 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-07-28 |
insert person Gary Love |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-26 |
delete person Michael Hawkins |
| 2022-06-26 |
delete person Oran Swales |
| 2022-06-26 |
insert person Stephen Bracken |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR IQBAL / 01/03/2022 |
| 2022-02-07 |
update num_mort_charges 22 => 23 |
| 2022-02-07 |
update num_mort_outstanding 6 => 7 |
| 2022-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050023 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 20 => 22 |
| 2021-08-07 |
update num_mort_outstanding 4 => 6 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050021 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050022 |
| 2021-07-07 |
update num_mort_charges 18 => 20 |
| 2021-07-07 |
update num_mort_outstanding 2 => 4 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050019 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update num_mort_charges 16 => 18 |
| 2021-04-07 |
update num_mort_outstanding 6 => 2 |
| 2021-04-07 |
update num_mort_satisfied 10 => 16 |
| 2021-03-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050011 |
| 2021-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050012 |
| 2021-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050013 |
| 2021-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050014 |
| 2021-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050015 |
| 2021-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050016 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050018 |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050017 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 14 => 16 |
| 2021-02-07 |
update num_mort_outstanding 4 => 6 |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF IQBAL |
| 2020-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050016 |
| 2020-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050015 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ASIF IQBAL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-04-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOHAIB IQBAL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-10-07 |
update num_mort_charges 12 => 14 |
| 2019-10-07 |
update num_mort_outstanding 2 => 4 |
| 2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050013 |
| 2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050014 |
| 2019-09-07 |
update num_mort_charges 10 => 12 |
| 2019-09-07 |
update num_mort_outstanding 0 => 2 |
| 2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050011 |
| 2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050012 |
| 2019-07-07 |
update num_mort_outstanding 3 => 0 |
| 2019-07-07 |
update num_mort_satisfied 7 => 10 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050006 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050007 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050008 |
| 2019-04-07 |
delete address FAIRACRES HOUSE DEDWORTH ROAD WONDSOR BERKSHIRE SL4 4LE |
| 2019-04-07 |
insert address ID VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD ENGLAND SL6 4UB |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
FAIRACRES HOUSE DEDWORTH ROAD
WONDSOR
BERKSHIRE
SL4 4LE |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
ID VANWALL ROAD
MAIDENHEAD
SL6 4UB
ENGLAND |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR SOHAIB ZAMAN IQBAL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOHAIB IQBAL |
| 2018-10-01 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update num_mort_outstanding 5 => 3 |
| 2018-06-07 |
update num_mort_satisfied 5 => 7 |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050009 |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055023050010 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-10-07 |
update num_mort_charges 8 => 10 |
| 2017-10-07 |
update num_mort_outstanding 3 => 5 |
| 2017-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050009 |
| 2017-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050010 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-04-30 |
| 2017-06-07 |
update num_mort_charges 7 => 8 |
| 2017-06-07 |
update num_mort_outstanding 2 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2017-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050008 |
| 2017-05-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update num_mort_charges 5 => 7 |
| 2016-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-01-07 |
update returns_last_madeup_date 2015-07-07 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2016-08-04 => 2016-12-28 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050007 |
| 2015-12-04 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055023050006 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-03 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FAIRACRES HOUSE DEDWORTH ROAD WONDSOR BERKSHIRE ENGLAND SL4 4LE |
| 2014-09-07 |
insert address FAIRACRES HOUSE DEDWORTH ROAD WONDSOR BERKSHIRE SL4 4LE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-09-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-08-20 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SOHAIB ZAMAN IQBAL |
| 2014-06-07 |
update num_mort_outstanding 2 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 5 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_outstanding 5 => 2 |
| 2013-11-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 2013-11-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2013-11-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-06 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-07-11 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASIF IQBAL |
| 2012-05-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
277 ROUNDHAY ROAD
LEEDS
WEST YORKSHIRE
LS8 4HS |
| 2011-06-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-28 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-11-16 |
update statutory_documents FIRST GAZETTE |
| 2010-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-07-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-10-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
1 CHURCH ROAD
BRAY
MAIDENHEAD
BERKSHIRE SL6 1UR |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |