| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 43910 - Roofing activities |
| 2024-04-08 |
insert sic_code 41100 - Development of building projects |
| 2024-04-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARGREAVES |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARGREAVES |
| 2023-10-25 |
update statutory_documents CESSATION OF TIMOTHY WRATHALL AS A PSC |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHOLES |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WRATHALL / 16/07/2023 |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRATHALL |
| 2023-07-07 |
delete address 31 CAVENDISH ROAD HEYSHAM MORECAMBE ENGLAND LA3 1TX |
| 2023-07-07 |
insert address CENTURION HOUSE CENTURION WAY FARINGTON LEYLAND ENGLAND PR25 3GR |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WRATHALL / 12/05/2023 |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-20 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
31 CAVENDISH ROAD
HEYSHAM
MORECAMBE
LA3 1TX
ENGLAND |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL SCHOLES |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WRATHALL / 15/12/2022 |
| 2023-04-07 |
delete address 12 THE PADDOCK AINSDALE SOUTHPORT ENGLAND PR8 3PT |
| 2023-04-07 |
insert address 31 CAVENDISH ROAD HEYSHAM MORECAMBE ENGLAND LA3 1TX |
| 2023-04-07 |
update registered_address |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
12 THE PADDOCK
AINSDALE
SOUTHPORT
PR8 3PT
ENGLAND |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WRATHALL |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WRATHALL |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CAUSEY |
| 2022-05-07 |
delete address FERNHILLS BUSINESS CENTRE TODD STREET BURY GREATER MANCHESTER ENGLAND BL9 5BJ |
| 2022-05-07 |
delete sic_code 99999 - Dormant Company |
| 2022-05-07 |
insert address 12 THE PADDOCK AINSDALE SOUTHPORT ENGLAND PR8 3PT |
| 2022-05-07 |
insert sic_code 43910 - Roofing activities |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES LIVESLEY CAUSEY |
| 2022-04-26 |
update statutory_documents CESSATION OF SARAH BALFOUR AS A PSC |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BALFOUR |
| 2022-04-20 |
update statutory_documents CESSATION OF PHILIP JAMES LIVESLEY CAUSEY AS A PSC |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CAUSEY |
| 2022-04-20 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
FERNHILLS BUSINESS CENTRE TODD STREET
BURY
GREATER MANCHESTER
BL9 5BJ
ENGLAND |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES LIVESLEY CAUSEY |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES LIVESLEY CAUSEY |
| 2022-04-05 |
update statutory_documents CESSATION OF PEEL SHAREHOLDERS LTD AS A PSC |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WESTHEAD |
| 2021-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |