| Date | Description |
|---|
| 2023-09-07 |
delete person Adam Wells |
| 2023-09-07 |
delete person Emmilou Hanney |
| 2023-07-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN HANNEY HOLDINGS LTD |
| 2023-07-10 |
update statutory_documents CESSATION OF SHAUN JAMES HANNEY AS A PSC |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2022-07-07 |
delete address 20-22 BROOMFIELD HOUSE, LANSWOODPARK BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX ENGLAND CO7 7FD |
| 2022-07-07 |
insert address CHALICE HOUSE BROMLEY ROAD ELMSTEAD COLCHESTER ENGLAND CO7 7BY |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
20-22 BROOMFIELD HOUSE, LANSWOODPARK BROOMFIELD ROAD
ELMSTEAD
COLCHESTER
ESSEX
CO7 7FD
ENGLAND |
| 2022-06-19 |
insert person Adam Wells |
| 2022-06-19 |
insert person Billy Nelson |
| 2022-06-19 |
insert person Emmilou Hanney |
| 2022-06-19 |
insert person Kim Howard |
| 2022-06-19 |
insert person Paul Bourne |
| 2022-06-19 |
insert service_pages_linkeddomain google.com |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete index_pages_linkeddomain chas.co.uk |
| 2021-09-07 |
delete index_pages_linkeddomain constructionline.co.uk |
| 2021-09-07 |
delete index_pages_linkeddomain facebook.com |
| 2021-09-07 |
delete index_pages_linkeddomain linkedin.com |
| 2021-09-07 |
delete index_pages_linkeddomain smasltd.com |
| 2021-09-07 |
delete index_pages_linkeddomain stephenholmes.co.uk |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN HANNEY |
| 2020-08-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN HANNEY / 04/06/2019 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096532200001 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096532200001 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update account_ref_day 30 => 31 |
| 2018-05-11 |
update account_ref_month 6 => 3 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2018-12-31 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 2018-04-07 |
delete address 2 COLCHESTER ROAD WATERLOO HOUSE ST OSYTH ESSEX UNITED KINGDOM CO16 8HA |
| 2018-04-07 |
insert address 20-22 BROOMFIELD HOUSE, LANSWOODPARK BROOMFIELD ROAD ELMSTEAD COLCHESTER ESSEX ENGLAND CO7 7FD |
| 2018-04-07 |
update reg_address_care_of ELLACOTT MORRIS LTD => null |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
C/O ELLACOTT MORRIS LTD
2 COLCHESTER ROAD
WATERLOO HOUSE
ST OSYTH
ESSEX
CO16 8HA
UNITED KINGDOM |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-23 => 2018-03-31 |
| 2017-01-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 43991 - Scaffold erection |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-15 |
| 2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN HANNEY / 14/06/2016 |
| 2016-03-12 |
delete address 3 BRINDLEY ROAD BRINDLEY ROAD CLACTON-ON-SEA ESSEX ENGLAND CO15 4XL |
| 2016-03-12 |
insert address 2 COLCHESTER ROAD WATERLOO HOUSE ST OSYTH ESSEX UNITED KINGDOM CO16 8HA |
| 2016-03-12 |
update reg_address_care_of null => ELLACOTT MORRIS LTD |
| 2016-03-12 |
update registered_address |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
C/O ELLACOTT MORRIS LTD
WATERLOO HOUSE 2 COLCHESTER ROAD
ST OSYTH
CLACTON-ON-SEA
ESSEX
CO168HA
UNITED KINGDOM |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
3 BRINDLEY ROAD BRINDLEY ROAD
CLACTON-ON-SEA
ESSEX
CO15 4XL
ENGLAND |
| 2015-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |