AMENITY PROPERTY (ENTECH HOUSE WOOLMER GREEN) LIMITED - History of Changes


DateDescription
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
2023-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 06/05/2023
2023-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES
2023-05-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / AMENITY PROPERTY HOLDINGS LIMITED / 06/05/2023
2023-04-07 delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER ENGLAND WR5 2ZX
2023-04-07 insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR
2023-04-07 update registered_address
2023-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX ENGLAND
2023-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OUDA SALEH / 22/08/2022
2022-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-10-06 update statutory_documents DIRECTOR APPOINTED MR STEVE JOHN PERRETT
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OUDA SALEH / 10/02/2021
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-04-07 update accounts_last_madeup_date null => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-09-30
2021-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-02-07 update account_ref_month 3 => 12
2021-01-06 update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020
2020-09-16 update statutory_documents DIRECTOR APPOINTED NIGEL HOWELL
2020-09-16 update statutory_documents DIRECTOR APPOINTED OUDA SALEH
2020-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SANDERS
2020-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-01-07 update account_ref_day 30 => 31
2020-01-07 update account_ref_month 6 => 3
2020-01-07 update accounts_next_due_date 2021-03-21 => 2020-12-31
2019-12-20 update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020
2019-06-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION