TERMINAL 5 PROPERTY LLP - History of Changes


DateDescription
2024-11-07 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2024 FROM 1ST FLOOR 88 BAKER STREET LONDON W1U 6TQ UNITED KINGDOM
2024-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2024 FROM 4TH FLOOR 22 BAKER STREET LONDON W1U 3BW ENGLAND
2024-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-24 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP ROSS
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 6 => 3
2023-04-07 update accounts_last_madeup_date null => 2022-03-31
2023-04-07 update accounts_next_due_date 2023-03-25 => 2023-12-31
2023-03-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID CALDECOTT
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JANE STOCKDALE
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW MILLER
2022-12-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SURAJ RASHMIKANT SHAH / 09/12/2022
2022-12-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MEENAL DEVANI / 09/12/2022
2022-12-02 update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SALONI BADIANI
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MR ARUN RAMJI DEVANI
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MR DAVID GARETH CALDECOTT
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MR MATTHEW RICHARD MILLER
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MR MEHRA MEH
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MR PARAG MANSUKHLAL GUDKA
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MR PHILIP ANDREW ROSS
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MR RICHARD THOMAS HUGHES
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MR SURAJ RASHMIKANT SHAH
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MRS JANAKBALA HINDOCHA
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MRS JANE ALEXANDRA STOCKDALE
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MRS SHILPA CHETAN SHAH
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MS SALONI BADIANI
2022-07-04 update statutory_documents LLP MEMBER APPOINTED MS YINGWAN FAHRHOLZ
2022-07-04 update statutory_documents LLP MEMBER APPOINTED PURVI PATEL
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED APRIROSE HOLDING LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED ATLAS SHRUGGED CONSULTING LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED BETTY LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED BHAVIR INVESTMENTS LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED BHIMDEV INVESTMENTS LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED CASTLE HILL (NOMINEES) LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED CGH PENSION TRUST
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED DEMETRIUS SERVICES LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED EXCELSIOR PROPERTY INVESTMENTS LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED HULLABALOO LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED JSK HOLDINGS LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED LAGUNA TRADE LTD
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED LOMOFY LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED M.S.N.I CONSULTANCY LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED MAC FINANCIAL SIPP RE IRENE MORRISON
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED MARK LEWIN AND BOAL & CO (PENSIONS) LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED MOORCROFT FAMILY SIPP
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED PALIMA LIMITED
2022-07-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED SATCO INVESTMENTS HOLDING LIMITED
2022-05-07 update num_mort_charges 0 => 1
2022-05-07 update num_mort_outstanding 0 => 1
2022-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4380780001
2021-06-25 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION