| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-11-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-11 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HIGGINS / 13/10/2021 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-15 => 2021-11-11 |
| 2021-09-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address GLAZERS 843 FINCHLEY ROAD LONDON LONDON ENGLAND NW11 8NA |
| 2021-09-07 |
insert address FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON LONDON ENGLAND SE1 2ES |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 11 => 12 |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/12/2020 |
| 2021-08-10 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
GLAZERS 843
FINCHLEY ROAD
LONDON
LONDON
NW11 8NA
ENGLAND |
| 2021-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HIGGINS / 28/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/04/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 28/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 28/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 28/06/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 08/04/2021 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADLEY PROPERTY GROUP HOLDINGS LIMITED |
| 2019-12-20 |
update statutory_documents CESSATION OF BRIAN DANIEL HIGGINS AS A PSC |
| 2019-11-20 |
update statutory_documents COMPANY NAME CHANGED 2. COLLIERS WOOD DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 20/11/19 |
| 2019-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |