| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID FRENCH |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HUGO FARMER |
| 2023-04-07 |
delete address THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDS UNITED KINGDOM B3 3PJ |
| 2023-04-07 |
insert address ST PHILIP'S HOUSE 4 ST PHILIP'S PLACE BIRMINGHAM UNITED KINGDOM B3 2PP |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
THE EXCHANGE 19 NEWHALL STREET
BIRMINGHAM
WEST MIDS
B3 3PJ
UNITED KINGDOM |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TANJA SAATY |
| 2022-09-22 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID BRYAN FRENCH |
| 2022-09-22 |
update statutory_documents LLP MEMBER APPOINTED MR GRAEME IAIN MONCE |
| 2022-09-22 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD BACH |
| 2022-09-22 |
update statutory_documents LLP MEMBER APPOINTED MRS TANJA SAATY |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-12 |
update statutory_documents LLP MEMBER APPOINTED MR SIMON JOHN HEATH |
| 2021-07-09 |
update statutory_documents LLP MEMBER APPOINTED MR COLIN FREDERICK WESLEY STREVENS |
| 2021-07-09 |
update statutory_documents LLP MEMBER APPOINTED MR GREGORY OWEN EASTER |
| 2021-07-09 |
update statutory_documents LLP MEMBER APPOINTED MR HUGO JAMES EDWARD FARMER |
| 2021-07-09 |
update statutory_documents LLP MEMBER APPOINTED MR JONATHAN RICHARD WHITBREAD |
| 2021-07-09 |
update statutory_documents LLP MEMBER APPOINTED MR MARTIN HOWARD BAINES |
| 2021-07-09 |
update statutory_documents LLP MEMBER APPOINTED MR TIMOTHY PETER HOLT WATTS |
| 2021-05-07 |
insert company_previous_name HELIGAN PRIVATE EQUITY LLP |
| 2021-05-07 |
update name HELIGAN PRIVATE EQUITY LLP => HELIGAN INVESTMENTS LLP |
| 2021-04-29 |
update statutory_documents COMPANY NAME CHANGED HELIGAN PRIVATE EQUITY LLP
CERTIFICATE ISSUED ON 29/04/21 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 1 => 4 |
| 2021-04-07 |
update accounts_next_due_date 2022-10-08 => 2022-01-31 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 30/04/2021 |
| 2021-01-08 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |