HULFIELD PROPERTIES LIMITED - History of Changes


DateDescription
2024-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES
2024-08-20 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2022-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-07-07 update accounts_last_madeup_date null => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-23 => 2023-09-30
2022-07-07 update num_mort_charges 0 => 1
2022-07-07 update num_mort_outstanding 0 => 1
2022-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130969320001
2021-10-07 delete sic_code 96090 - Other service activities n.e.c.
2021-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-08-07 delete address ATHENE HOUSE, SUITE Q 86 THE BROADWAY LONDON UNITED KINGDOM NW7 3TD
2021-08-07 insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ
2021-08-07 update registered_address
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / LIOR GLICKMAN / 14/07/2021
2021-08-04 update statutory_documents CESSATION OF MICHAEL ROFE AS A PSC
2021-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROFE
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM ATHENE HOUSE, SUITE Q 86 THE BROADWAY LONDON NW7 3TD UNITED KINGDOM
2021-07-21 update statutory_documents DIRECTOR APPOINTED LIOR GLICKMAN
2021-07-21 update statutory_documents DIRECTOR APPOINTED MICHAEL ROFE
2021-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIOR GLICKMAN
2021-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROFE
2021-07-21 update statutory_documents CESSATION OF QA DIRECTORS LIMITED AS A PSC
2021-07-21 update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 100
2021-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEVY
2020-12-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION