| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES |
| 2024-08-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-09-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BKH HOLDINGS LIMITED / 06/08/2016 |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BKH HOLDINGS LIMITED |
| 2017-09-07 |
update statutory_documents CESSATION OF BRIAN JOHN HEMMINGS AS A PSC |
| 2017-09-07 |
update statutory_documents CESSATION OF KIRSTON HEMMINGS AS A PSC |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HEMMINGS / 08/08/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTON HEMMINGS / 08/08/2017 |
| 2017-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTON HEMMINGS / 08/08/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address UNITS 12-14 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 6EA |
| 2016-10-07 |
insert address 7-9 MACON COURT CREWE CHESHIRE UNITED KINGDOM CW1 6EA |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
UNITS 12-14 MACON COURT
HERALD DRIVE
CREWE
CHESHIRE
CW1 6EA |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 10/02/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTON HEMMINGS / 10/02/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-18 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-09-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-21 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-18 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-02-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-05-16 |
update statutory_documents PREVSHO FROM 31/08/2007 TO 30/06/2007 |
| 2008-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-03-15 |
update statutory_documents COMPANY NAME CHANGED MARLING CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 19/03/08 |
| 2008-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/04 FROM:
ROOM 5
7 LEONARD STREET
LONDON
EC2A 4AQ |
| 2003-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |