BL ACTON 5 LIMITED - History of Changes


DateDescription
2025-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, WITH UPDATES
2024-12-16 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-04-07 delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER
2024-04-07 insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH
2024-04-07 update account_ref_month 9 => 3
2024-04-07 update accounts_next_due_date 2024-06-29 => 2024-12-29
2024-04-07 update registered_address
2024-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / JJF HOLDINGS LIMITED / 07/03/2024
2024-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2024-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEF FELDMAN / 01/02/2024
2024-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 01/02/2024
2024-01-31 update statutory_documents CURREXT FROM 29/09/2023 TO 29/03/2024
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2023-06-27 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-07 update num_mort_charges 1 => 2
2023-06-07 update num_mort_outstanding 1 => 2
2023-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122054020002
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-29
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES
2022-09-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-07-07 update account_ref_day 30 => 29
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-06-30 update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES
2022-03-07 update num_mort_charges 0 => 1
2022-03-07 update num_mort_outstanding 0 => 1
2022-02-09 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-09 update statutory_documents ALTER ARTICLES 02/02/2022
2022-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122054020001
2021-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date null => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-13 => 2022-06-30
2021-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEF FELDMAN / 18/06/2021
2021-06-08 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2021-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEF FELDMAN / 01/04/2021
2021-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / JJF HOLDINGS LIMITED / 13/09/2019
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2019-09-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION