HELGOR-MORBEY ESTATES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-26 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-06-07 update num_mort_charges 6 => 7
2022-06-07 update num_mort_outstanding 6 => 7
2022-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121305970007
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-07 update num_mort_charges 5 => 6
2022-05-07 update num_mort_outstanding 5 => 6
2022-04-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121305970006
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISELEWIS PROPERTY LIMITED / 30/08/2021
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date null => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-11-18 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-07-07 update num_mort_charges 4 => 5
2020-07-07 update num_mort_outstanding 4 => 5
2020-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121305970005
2020-05-07 update num_mort_charges 3 => 4
2020-05-07 update num_mort_outstanding 3 => 4
2020-04-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121305970004
2020-03-07 update num_mort_charges 2 => 3
2020-03-07 update num_mort_outstanding 2 => 3
2020-02-07 update num_mort_charges 0 => 2
2020-02-07 update num_mort_outstanding 0 => 2
2020-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121305970003
2020-01-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121305970002
2020-01-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121305970001
2019-12-18 update statutory_documents DIRECTOR APPOINTED MISS SOPHIE LOUISE MORBEY
2019-12-18 update statutory_documents SECRETARY APPOINTED MISS SOPHIE LOUISE MORBEY
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISELEWIS PROPERTY LIMITED
2019-12-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / ONGAR FIFTY TWO LIMITED / 28/11/2019
2019-12-18 update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 100
2019-12-07 insert company_previous_name ONGAR FIFTY THREE LIMITED
2019-12-07 update name ONGAR FIFTY THREE LIMITED => HELGOR-MORBEY ESTATES LIMITED
2019-11-21 update statutory_documents COMPANY NAME CHANGED ONGAR FIFTY THREE LIMITED CERTIFICATE ISSUED ON 21/11/19
2019-08-12 update statutory_documents DIRECTOR APPOINTED MR JOHN SIMON HELFGOTT
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONGAR FIFTY TWO LIMITED
2019-08-12 update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC
2019-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2019-07-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION