| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119149750001 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119149750002 |
| 2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119149750003 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
insert company_previous_name MAT HOMES LTD |
| 2023-08-07 |
update name MAT HOMES LTD => ELITECASA LTD |
| 2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMRITPAL KAUR / 01/06/2023 |
| 2023-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMRITPAL KAUR / 01/06/2023 |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMRITPAL KAUR / 01/06/2023 |
| 2023-07-03 |
update statutory_documents COMPANY NAME CHANGED MAT HOMES LTD
CERTIFICATE ISSUED ON 03/07/23 |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMRITPAL KAUR / 01/12/2022 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMRITPAL KAUR / 01/12/2022 |
| 2023-06-07 |
update statutory_documents CESSATION OF THOMAS ANTHONY STEVENS AS A PSC |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY STEVENS |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-02-07 |
delete address 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2022-02-07 |
insert address 37 RIXON CLOSE GEORGE GREEN SLOUGH ENGLAND SL3 6RH |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
UB11 1FW
ENGLAND |
| 2022-01-07 |
delete address C/O REGUS 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2022-01-07 |
insert address 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
C/O REGUS 6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
UB11 1FW
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119149750003 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete sic_code 41100 - Development of building projects |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update account_ref_month 3 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-30 => 2020-09-30 |
| 2020-05-14 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-04-07 |
update num_mort_charges 0 => 2 |
| 2020-04-07 |
update num_mort_outstanding 0 => 2 |
| 2020-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119149750001 |
| 2020-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119149750002 |
| 2020-02-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY STEVENS |
| 2020-01-07 |
delete address 15 MELLOW LANE EAST HAYES UNITED KINGDOM UB4 8ER |
| 2020-01-07 |
insert address C/O REGUS 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2020-01-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
15 MELLOW LANE EAST
HAYES
UB4 8ER
UNITED KINGDOM |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents CESSATION OF MIGUEL AUGUSTO MUNOZ ESTRADA AS A PSC |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL MUNOZ ESTRADA |
| 2019-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |