| Date | Description |
|---|
| 2024-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-08-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2024 |
| 2024-08-20 |
update statutory_documents CESSATION OF GILLIAN MARTINE RICHARDS AS A PSC |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-03 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HUGH PARKER |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL EVE MOSS |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARTINE RICHARDS / 30/09/2019 |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARTINE RICHARDS |
| 2019-10-09 |
update statutory_documents CESSATION OF RICHARD HUGH PARKER AS A PSC |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-02-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-18 |
| 2016-05-21 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-01-08 |
insert company_previous_name LION HOUSE MANAGEMENT UMBRELLA LIMITED |
| 2016-01-08 |
update name LION HOUSE MANAGEMENT UMBRELLA LIMITED => LION HOUSE (MANORBIER) MANAGEMENT LIMITED |
| 2015-12-14 |
update statutory_documents COMPANY NAME CHANGED LION HOUSE MANAGEMENT UMBRELLA LIMITED
CERTIFICATE ISSUED ON 14/12/15 |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-22 => 2017-06-30 |
| 2015-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
delete address 45 LYNDHURST ROAD SHEFFIELD S11 9BJ |
| 2015-10-07 |
insert address CROMWELL COTTAGE CROMWELL GARDENS MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1BG |
| 2015-10-07 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
45 LYNDHURST ROAD
SHEFFIELD
S11 9BJ |
| 2015-07-08 |
delete address 45 LYNDHURST ROAD SHEFFIELD ENGLAND S11 9BJ |
| 2015-07-08 |
insert address 45 LYNDHURST ROAD SHEFFIELD S11 9BJ |
| 2015-07-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-07-08 |
update account_ref_day 31 => 30 |
| 2015-07-08 |
update account_ref_month 5 => 9 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-08 |
delete address 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S10 2NH |
| 2015-06-08 |
insert address 45 LYNDHURST ROAD SHEFFIELD ENGLAND S11 9BJ |
| 2015-06-08 |
update registered_address |
| 2015-06-03 |
update statutory_documents CURREXT FROM 31/05/2015 TO 30/09/2015 |
| 2015-06-03 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH PARKER / 22/05/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARTINE RICHARDS / 22/05/2015 |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
51 CLARKEGROVE ROAD SHEFFIELD
SOUTH YORKSHIRE
S10 2NH
UNITED KINGDOM |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUGH PARKER |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARTINE RICHARDS |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MITCHELL |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TED MITCHELL |
| 2014-10-01 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR TED JOHN MITCHELL |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY MITCHELL |
| 2014-05-23 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |