| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT CUNNINGHAM-DAY |
| 2024-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN CUNNINGHAM-DAY |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES |
| 2024-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALEEN CUNNINGHAM DAY |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/24 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN EDWARD LACY CUNNINGHAM-DAY |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CUNNINGHAM-DAY |
| 2019-06-05 |
update statutory_documents CESSATION OF TAMARA WOLCOUGH AS A PSC |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA WOLCOUGH |
| 2019-05-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMARA WOLCOUGH |
| 2019-04-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2019 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-02-22 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 8 |
| 2019-01-07 |
insert company_previous_name CUNNINGHAM-DAY HOLDINGS LIMITED |
| 2019-01-07 |
update name CUNNINGHAM-DAY HOLDINGS LIMITED => MONTAGUE GILMORE HOLDINGS LIMITED |
| 2018-12-05 |
update statutory_documents COMPANY NAME CHANGED CUNNINGHAM-DAY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/12/18 |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS TAMARA WOLCOUGH |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CUNNINGHAM-DAY |
| 2018-10-07 |
delete address 14 NICHOLSON STREET LONDON SE1 0XP |
| 2018-10-07 |
insert address NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT ENGLAND TN9 1BE |
| 2018-10-07 |
update registered_address |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
14 NICHOLSON STREET
LONDON
SE1 0XP |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-04-18 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-04-27 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-02 |
| 2014-04-07 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-01 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-05-04 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-04-13 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-01-28 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 05/04/2011 |
| 2010-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |