| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORNET TRUSTEES LIMITED / 12/06/2023 |
| 2023-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 12214319 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNET TRUSTEES LIMITED |
| 2023-03-20 |
update statutory_documents CESSATION OF MARK ANDREW TORODE AS A PSC |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-26 |
insert about_pages_linkeddomain chippindale-plant.co.uk |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR NAVNEET AHLUWALIA |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN MAHON / 01/09/2018 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN PITT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TORODE |
| 2020-02-27 |
update statutory_documents CESSATION OF HAILSTONE HOLDINGS LIMITED AS A PSC |
| 2020-01-07 |
update account_category FULL => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'HIGGINS |
| 2018-10-07 |
delete address LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX MA1 2AN |
| 2018-10-07 |
insert address LYNWOOD HOUSE 373-375 STATION ROAD HARROW ENGLAND HA1 2AW |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAILSTONE HOLDINGS LIMITED |
| 2018-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAILSTONE HOLDINGS LIMITED |
| 2018-08-15 |
update statutory_documents CESSATION OF O'FLAHERTY HOLDINGS LIMITED AS A PSC |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
LYNWOOD HOUSE 373-375 STATION ROAD
HARROW
MIDDLESEX
MA1 2AN |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-26 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents SECRETARY APPOINTED SIOBHAN SHAW |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CIARAN MAHON |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O'DOWD |
| 2016-02-07 |
delete address LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX UNITED KINGDOM MA1 2AN |
| 2016-02-07 |
insert address LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX MA1 2AN |
| 2016-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2015-11-26 |
| 2016-02-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-21 |
update statutory_documents 26/11/15 FULL LIST |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 11 => 12 |
| 2015-12-11 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2014-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |