| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-12-29 |
| 2023-10-27 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents SUB-DIVISION
08/09/21 |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
delete address 355-357 OLD ROAD CLACTON-ON-SEA ENGLAND CO15 3RQ |
| 2023-09-07 |
insert address 6 THIRD AVENUE FRINTON-ON-SEA FRINTON-ON-SEA ENGLAND CO139EG |
| 2023-09-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2023 |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
355-357 OLD ROAD
CLACTON-ON-SEA
CO15 3RQ
ENGLAND |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2020 |
| 2023-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2020 |
| 2023-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-06-29 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-29 |
update statutory_documents CURRSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-01 |
update statutory_documents ADOPT ARTICLES 23/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NORMAN HERBERT |
| 2022-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122727190003 |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLWOOD HOUSE INVESTMENTS LIMITED |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA COE |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-30 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-07-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122727190001 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122727190002 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-02-07 |
delete address 8 MOUNTSTEWART WYNYARD BILLINGHAM ENGLAND TS22 5QN |
| 2021-02-07 |
insert address 355-357 OLD ROAD CLACTON-ON-SEA ENGLAND CO15 3RQ |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
delete address 355-357 OLD ROAD CLACTON-ON-SEA ENGLAND CO15 3RQ |
| 2020-12-07 |
insert address 8 MOUNTSTEWART WYNYARD BILLINGHAM ENGLAND TS22 5QN |
| 2020-12-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
8 MOUNTSTEWART
WYNYARD
BILLINGHAM
TS22 5QN
ENGLAND |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BAILEY |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIN CONSULTANTS LIMITED |
| 2020-12-04 |
update statutory_documents CESSATION OF CHRISTOPHER BAILEY AS A PSC |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
355-357 OLD ROAD
CLACTON-ON-SEA
CO15 3RQ
ENGLAND |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BAILEY |
| 2020-11-17 |
update statutory_documents CESSATION OF ELLA COE AS A PSC |
| 2020-11-17 |
update statutory_documents CESSATION OF RICKY JOHN SHARPE AS A PSC |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
| 2020-08-08 |
update num_mort_charges 0 => 2 |
| 2020-08-08 |
update num_mort_outstanding 0 => 2 |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEIL BAILEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122727190001 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122727190002 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEIL BAILEY |
| 2020-02-07 |
update account_ref_month 10 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2021-07-21 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents CURRSHO FROM 31/10/2020 TO 31/03/2020 |
| 2019-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |