Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address THE COURTYARD 79-79 MARLOWES HEMEL HEMPSTEAD ENGLAND HP1 1LF |
2023-04-07 |
insert address THE COURTYARD 77-79 MARLOWES HEMEL HEMPSTEAD ENGLAND HP1 1LF |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update registered_address |
2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
THE COURTYARD 79-79 MARLOWES
HEMEL HEMPSTEAD
HP1 1LF
ENGLAND |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
2022-11-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-10-16 |
insert phone 01582 665935 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
2022-01-07 |
delete address THE COACH HOUSE 77A MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 1LF |
2022-01-07 |
insert address THE COURTYARD 79-79 MARLOWES HEMEL HEMPSTEAD ENGLAND HP1 1LF |
2022-01-07 |
update registered_address |
2021-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2021 FROM
THE COACH HOUSE 77A MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LF
UNITED KINGDOM |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-10-19 |
update statutory_documents CESSATION OF CHAY THOMAS PINNOCK AS A PSC |
2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAY PINNOCK |
2021-07-07 |
insert company_previous_name 4 SEASONS CONSTRUCTION LTD |
2021-07-07 |
update name 4 SEASONS CONSTRUCTION LTD => EVANS AND CO BUILDING LTD |
2021-06-21 |
update statutory_documents COMPANY NAME CHANGED 4 SEASONS CONSTRUCTION LTD
CERTIFICATE ISSUED ON 21/06/21 |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date null => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-28 => 2021-10-31 |
2020-10-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-28 => 2021-01-28 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
2019-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |