| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-08 |
update statutory_documents SECRETARY APPOINTED MELANIE MANN |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICKESHA GRAHAM-BURRELL |
| 2022-08-07 |
delete source_ip 104.19.208.28 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL CAROLYN TALINTYRE / 21/07/2022 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-06 |
delete source_ip 107.162.142.88 |
| 2022-07-06 |
insert source_ip 104.19.191.28 |
| 2022-07-06 |
insert source_ip 104.19.208.28 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-19 |
delete address 85 Newman St,
Fitzrovia
London
W1T 3EU |
| 2021-04-19 |
insert address 90 Whitfield Street,
London
W1T 4EZ |
| 2021-04-19 |
update primary_contact 85 Newman St,
Fitzrovia
London
W1T 3EU => 90 Whitfield Street,
London
W1T 4EZ |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-16 |
insert index_pages_linkeddomain ico.org.uk |
| 2020-05-16 |
insert phone 03031 231113 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents ADOPT ARTICLES 08/03/2019 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-06-11 |
delete address Reliance House, Sun Pier, Chatham ME4 4ET |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DUNN BIRCH |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING |
| 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 |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents SECRETARY APPOINTED NICKESHA GRAHAM-BURRELL |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TATIANA FELICIEN |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 1 => 0 |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-03-17 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-25 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-11 => 2016-09-30 |
| 2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENS LINNEMANN BECH / 01/10/2014 |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOLDING / 22/08/2014 |
| 2014-08-07 |
delete address RELIANCE HOUSE SUN PIER MEDWAY STREET CHATHAM KENT ENGLAND ME4 4ET |
| 2014-08-07 |
insert address RELIANCE HOUSE SUN PIER MEDWAY STREET CHATHAM KENT ME4 4ET |
| 2014-08-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-29 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-01-07 |
delete address SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
| 2014-01-07 |
insert address RELIANCE HOUSE SUN PIER MEDWAY STREET CHATHAM KENT ENGLAND ME4 4ET |
| 2014-01-07 |
insert company_previous_name HAMSARD 3315 LIMITED |
| 2014-01-07 |
update account_ref_month 7 => 12 |
| 2014-01-07 |
update name HAMSARD 3315 LIMITED => HERITABLE DEVELOPMENT FINANCE LIMITED |
| 2014-01-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents ADOPT ARTICLES 23/12/2013 |
| 2014-01-06 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-24 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN GOLDING |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED APRIL CAROLYN TALINTYRE |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED JENS LINNEMANN BECH |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN RALPH HEATON |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER BARRETT |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS GEORGE EDWARD BARRATT |
| 2013-12-24 |
update statutory_documents SECRETARY APPOINTED TATIANA FELICIEN |
| 2013-12-24 |
update statutory_documents COMPANY NAME CHANGED HAMSARD 3315 LIMITED
CERTIFICATE ISSUED ON 24/12/13 |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED |
| 2013-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |