BLUE HARBOUR PROPERTY INVESTMENT COMPANY LTD - History of Changes


DateDescription
2024-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-29 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER GOLDSTEIN
2023-08-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIXIA WANG
2023-08-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GOLDSTEIN
2023-08-29 update statutory_documents CESSATION OF LIXIA WANG AS A PSC
2023-08-29 update statutory_documents CESSATION OF STEPHEN ALEXANDER GOLDSTEIN AS A PSC
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIXIA WANG
2023-03-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LIXIA WANG / 23/03/2023
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2022-09-07 delete address FLAT 502 AXIUM, 40 WINDMILL STREET BIRMINGHAM UNITED KINGDOM B1 1GB
2022-09-07 insert address MALVERN HOUSE NEW ROAD SOLIHULL ENGLAND B91 3DL
2022-09-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date null => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-07 update registered_address
2022-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM FLAT 502 AXIUM, 40 WINDMILL STREET BIRMINGHAM B1 1GB UNITED KINGDOM
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2020-12-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION