| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-07 |
insert company_previous_name EMPYREAN PROPERTIES LIMITED |
| 2023-06-07 |
update name EMPYREAN PROPERTIES LIMITED => SAFE HOUSE HOLDINGS LIMITED |
| 2023-05-25 |
update statutory_documents COMPANY NAME CHANGED EMPYREAN PROPERTIES LIMITED
CERTIFICATE ISSUED ON 25/05/23 |
| 2023-05-25 |
update statutory_documents CHANGE OF NAME 15/05/2023 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-07 |
update account_ref_day 29 => 31 |
| 2021-04-07 |
update account_ref_month 2 => 1 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-25 => 2021-10-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 31/01/2021 |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES HOBBS |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT WOODINGTON / 06/03/2020 |
| 2020-12-07 |
delete address 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 2020-12-07 |
insert address C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
16 QUEEN SQUARE
BRISTOL
BS1 4NT |
| 2020-08-17 |
update statutory_documents SECOND FILED SH01 - 06/03/20 STATEMENT OF CAPITAL GBP 3935290 |
| 2020-03-16 |
update statutory_documents ADOPT ARTICLES 09/03/2020 |
| 2020-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 06/03/20 |
| 2020-03-10 |
update statutory_documents ADOPT ARTICLES 06/03/2020 |
| 2020-03-10 |
update statutory_documents REDUCE ISSUED CAPITAL 06/03/2020 |
| 2020-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-10 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 3935290.00 |
| 2020-03-10 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 3935290.0003 |
| 2020-03-10 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 3934290.00 |
| 2020-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |