Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
2023-12-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update num_mort_charges 3 => 5 |
2023-04-07 |
update num_mort_outstanding 3 => 5 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
2022-10-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123756140004 |
2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123756140005 |
2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-09-30 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
2021-12-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_next_due_date 2021-09-23 => 2021-12-23 |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
2020-08-07 |
update num_mort_charges 0 => 3 |
2020-08-07 |
update num_mort_outstanding 0 => 3 |
2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123756140001 |
2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123756140002 |
2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123756140003 |
2020-05-07 |
insert company_previous_name BERWICK HILL (SURBITON) LIMITED |
2020-05-07 |
update name BERWICK HILL (SURBITON) LIMITED => BERWICK HILL (BRENCHLEY) LIMITED |
2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TIMOTHY HUDSON |
2020-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONO HOLDINGS LIMITED |
2020-04-21 |
update statutory_documents CESSATION OF BERWICK HOLDINGS LIMITED AS A PSC |
2020-04-21 |
update statutory_documents CESSATION OF CLOVER HILL HOLDINGS LIMITED AS A PSC |
2020-04-21 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 200 |
2020-04-06 |
update statutory_documents COMPANY NAME CHANGED BERWICK HILL (SURBITON) LIMITED
CERTIFICATE ISSUED ON 06/04/20 |
2019-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |