| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2025 FROM
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
ENGLAND |
| 2025-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM BECK |
| 2025-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PINCHAS SEIDENFELD |
| 2025-01-21 |
update statutory_documents DIRECTOR APPOINTED MR YISROEL ADLER |
| 2025-01-21 |
update statutory_documents COMPANY NAME CHANGED DOMINUS ROSS HOUSE LIMITED
CERTIFICATE ISSUED ON 21/01/25 |
| 2025-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEPLEMOUNT HOLDINGS LTD |
| 2025-01-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2025 |
| 2025-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARPANA MANGROLA |
| 2025-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSNEL AHLUWALIA |
| 2025-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SAYWACK |
| 2025-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHPAL AHLUWALIA |
| 2025-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 2024-07-29 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, NO UPDATES |
| 2024-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW SAYWACK / 22/03/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name HPJ11 DEVELOPMENTS LIMITED |
| 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 => 2023-12-31 |
| 2023-04-07 |
update name HPJ11 DEVELOPMENTS LIMITED => DOMINUS ROSS HOUSE LIMITED |
| 2023-02-06 |
update statutory_documents COMPANY NAME CHANGED HPJ11 DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 06/02/23 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUSNEL SINGH AHLUWALIA / 06/05/2022 |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH AHLUWALIA / 06/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW SAYWACK |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARPANA JAYMALSINH MANGROLA / 10/03/2020 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMLER |
| 2020-05-07 |
update account_ref_month 12 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2021-04-26 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/03/2020 |
| 2019-10-07 |
delete address 88 BAKER STREET LONDON UNITED KINGDOM W1U 6TQ |
| 2019-10-07 |
insert address 1 LONDON STREET READING BERKSHIRE ENGLAND RG1 4QW |
| 2019-10-07 |
update account_ref_month 3 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-12-31 => 2021-04-26 |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents CURREXT FROM 31/03/2020 TO 31/12/2020 |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
88 BAKER STREET
LONDON
W1U 6TQ
UNITED KINGDOM |
| 2019-09-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 2019-07-26 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 2019-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |