Total Documents | 202 |
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Total Pages | 1,155 |
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14 August 2023 | Total exemption full accounts made up to 30 November 2022 |
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24 March 2023 | Confirmation statement made on 15 March 2023 with updates |
23 March 2023 | Second filing of Confirmation Statement dated 29 January 2023 |
1 March 2023 | Registration of charge 037045230022, created on 17 February 2023 |
1 March 2023 | Registration of charge 037045230023, created on 17 February 2023 |
31 January 2023 | 29/01/23 Statement of Capital gbp 2
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22 September 2022 | Sub-division of shares on 8 September 2022 |
21 September 2022 | Change of share class name or designation |
20 September 2022 | Resolutions
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20 September 2022 | Memorandum and Articles of Association |
17 August 2022 | Total exemption full accounts made up to 30 November 2021 |
9 February 2022 | Confirmation statement made on 29 January 2022 with no updates |
15 December 2021 | Satisfaction of charge 037045230020 in full |
15 December 2021 | Satisfaction of charge 037045230021 in full |
24 August 2021 | Total exemption full accounts made up to 30 November 2020 |
18 May 2021 | Registration of charge 037045230020, created on 14 May 2021 |
18 May 2021 | Registration of charge 037045230021, created on 14 May 2021 |
16 March 2021 | Satisfaction of charge 037045230019 in full |
22 February 2021 | Confirmation statement made on 29 January 2021 with no updates |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 |
13 November 2020 | Registration of charge 037045230019, created on 21 October 2020 |
9 September 2020 | Satisfaction of charge 5 in full |
21 August 2020 | Satisfaction of charge 037045230017 in full |
21 August 2020 | Satisfaction of charge 037045230018 in full |
28 April 2020 | Appointment of Mr Harry Moss as a director on 28 April 2020 |
4 February 2020 | Confirmation statement made on 29 January 2020 with no updates |
23 August 2019 | Total exemption full accounts made up to 30 November 2018 |
11 February 2019 | Confirmation statement made on 29 January 2019 with no updates |
25 June 2018 | Total exemption full accounts made up to 30 November 2017 |
13 April 2018 | Confirmation statement made on 29 January 2018 with no updates |
19 March 2018 | Registration of charge 037045230018, created on 15 March 2018 |
13 July 2017 | Registration of charge 037045230017, created on 5 July 2017 |
13 July 2017 | Registration of charge 037045230017, created on 5 July 2017 |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
14 June 2017 | Satisfaction of charge 4 in full |
14 June 2017 | Satisfaction of charge 4 in full |
15 March 2017 | Confirmation statement made on 29 January 2017 with updates |
15 March 2017 | Confirmation statement made on 29 January 2017 with updates |
3 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
3 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
4 April 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
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14 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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3 December 2014 | Satisfaction of charge 037045230015 in full |
3 December 2014 | Satisfaction of charge 037045230016 in full |
3 December 2014 | Satisfaction of charge 037045230015 in full |
3 December 2014 | Satisfaction of charge 037045230016 in full |
28 October 2014 | Registration of charge 037045230015, created on 22 October 2014 |
28 October 2014 | Registration of charge 037045230016, created on 22 October 2014 |
28 October 2014 | Registration of charge 037045230016, created on 22 October 2014 |
28 October 2014 | Registration of charge 037045230015, created on 22 October 2014 |
6 October 2014 | Secretary's details changed for Mrs Suzanne Moss on 18 September 2014 |
6 October 2014 | Secretary's details changed for Mrs Suzanne Moss on 18 September 2014 |
6 October 2014 | Registered office address changed from 3 Thistlewood Drive Wilmslow Cheshire SK9 2RF to Mayfield Wilmslow Road Alderley Edge Cheshire SK9 7QW on 6 October 2014 |
6 October 2014 | Director's details changed for Mrs Suzanne Moss on 18 September 2014 |
6 October 2014 | Director's details changed for Mr Michael John Moss on 18 September 2014 |
6 October 2014 | Registered office address changed from 3 Thistlewood Drive Wilmslow Cheshire SK9 2RF to Mayfield Wilmslow Road Alderley Edge Cheshire SK9 7QW on 6 October 2014 |
6 October 2014 | Registered office address changed from 3 Thistlewood Drive Wilmslow Cheshire SK9 2RF to Mayfield Wilmslow Road Alderley Edge Cheshire SK9 7QW on 6 October 2014 |
6 October 2014 | Director's details changed for Mrs Suzanne Moss on 18 September 2014 |
6 October 2014 | Director's details changed for Mr Michael John Moss on 18 September 2014 |
1 October 2014 | Satisfaction of charge 037045230014 in full |
1 October 2014 | Satisfaction of charge 037045230014 in full |
19 September 2014 | Satisfaction of charge 037045230013 in full |
19 September 2014 | Satisfaction of charge 037045230013 in full |
3 July 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-07-03
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9 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
9 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
5 December 2013 | Registration of charge 037045230014 |
5 December 2013 | Registration of charge 037045230014 |
29 November 2013 | Registration of charge 037045230013 |
29 November 2013 | Registration of charge 037045230013 |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
28 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
28 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
28 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
28 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
20 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
20 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
28 June 2012 | Total exemption small company accounts made up to 30 November 2011 |
28 June 2012 | Total exemption small company accounts made up to 30 November 2011 |
28 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
28 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
19 April 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
14 October 2011 | Particulars of a mortgage or charge / charge no: 12 |
14 October 2011 | Particulars of a mortgage or charge / charge no: 12 |
20 September 2011 | Particulars of a mortgage or charge / charge no: 11 |
20 September 2011 | Particulars of a mortgage or charge / charge no: 11 |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
13 July 2011 | Particulars of a mortgage or charge / charge no: 10 |
13 July 2011 | Particulars of a mortgage or charge / charge no: 10 |
21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
4 June 2011 | Compulsory strike-off action has been discontinued |
4 June 2011 | Compulsory strike-off action has been discontinued |
3 June 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
3 June 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
31 May 2011 | First Gazette notice for compulsory strike-off |
31 May 2011 | First Gazette notice for compulsory strike-off |
26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
7 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
7 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
17 November 2010 | Appointment of Mrs Suzanne Moss as a director |
17 November 2010 | Appointment of Mrs Suzanne Moss as a director |
2 September 2010 | Particulars of a mortgage or charge / charge no: 9 |
2 September 2010 | Particulars of a mortgage or charge / charge no: 9 |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
27 May 2010 | Particulars of a mortgage or charge / charge no: 8 |
27 May 2010 | Particulars of a mortgage or charge / charge no: 8 |
11 May 2010 | Particulars of a mortgage or charge / charge no: 7 |
11 May 2010 | Particulars of a mortgage or charge / charge no: 7 |
13 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
13 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
24 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
24 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
3 July 2009 | Particulars of a mortgage or charge / charge no: 6 |
3 July 2009 | Particulars of a mortgage or charge / charge no: 6 |
21 April 2009 | Particulars of a mortgage or charge / charge no: 5 |
21 April 2009 | Particulars of a mortgage or charge / charge no: 5 |
28 March 2009 | Particulars of a mortgage or charge / charge no: 4 |
28 March 2009 | Particulars of a mortgage or charge / charge no: 4 |
30 January 2009 | Return made up to 29/01/09; full list of members |
30 January 2009 | Return made up to 29/01/09; full list of members |
12 December 2008 | Return made up to 29/01/08; full list of members |
12 December 2008 | Return made up to 29/01/08; full list of members |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
4 April 2008 | Particulars of a mortgage or charge / charge no: 3 |
4 April 2008 | Particulars of a mortgage or charge / charge no: 3 |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
17 February 2007 | Return made up to 29/01/07; full list of members |
17 February 2007 | Return made up to 29/01/07; full list of members |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
15 February 2006 | Return made up to 29/01/06; full list of members |
15 February 2006 | Return made up to 29/01/06; full list of members |
28 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
28 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
11 February 2005 | Return made up to 29/01/05; full list of members |
11 February 2005 | Return made up to 29/01/05; full list of members |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
30 September 2004 | Accounting reference date shortened from 31/01/04 to 30/11/03 |
30 September 2004 | Accounting reference date shortened from 31/01/04 to 30/11/03 |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
25 February 2004 | Return made up to 29/01/04; full list of members
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25 February 2004 | Return made up to 29/01/04; full list of members
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18 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
18 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
24 February 2003 | Return made up to 29/01/03; full list of members |
24 February 2003 | Return made up to 29/01/03; full list of members |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 |
26 September 2002 | Declaration of satisfaction of mortgage/charge |
26 September 2002 | Declaration of satisfaction of mortgage/charge |
12 March 2002 | Particulars of mortgage/charge |
12 March 2002 | Particulars of mortgage/charge |
15 February 2002 | Return made up to 29/01/02; full list of members |
15 February 2002 | Return made up to 29/01/02; full list of members |
12 January 2002 | Particulars of mortgage/charge |
12 January 2002 | Particulars of mortgage/charge |
17 September 2001 | Company name changed thistlewood estates LIMITED\certificate issued on 17/09/01 |
17 September 2001 | Company name changed thistlewood estates LIMITED\certificate issued on 17/09/01 |
12 June 2001 | Full accounts made up to 31 January 2001 |
12 June 2001 | Full accounts made up to 31 January 2001 |
13 February 2001 | Return made up to 29/01/01; full list of members
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13 February 2001 | Return made up to 29/01/01; full list of members
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21 April 2000 | Full accounts made up to 31 January 2000 |
21 April 2000 | Full accounts made up to 31 January 2000 |
27 March 2000 | Return made up to 29/01/00; full list of members |
27 March 2000 | Return made up to 29/01/00; full list of members |
22 March 1999 | Memorandum and Articles of Association |
22 March 1999 | Memorandum and Articles of Association |
19 March 1999 | Secretary resigned |
19 March 1999 | Secretary resigned |
19 March 1999 | New secretary appointed |
19 March 1999 | Director resigned |
19 March 1999 | New director appointed |
19 March 1999 | New secretary appointed |
19 March 1999 | New director appointed |
19 March 1999 | Director resigned |
18 March 1999 | Registered office changed on 18/03/99 from: 6/8 underwood street london N1 7JQ |
18 March 1999 | Registered office changed on 18/03/99 from: 6/8 underwood street london N1 7JQ |
12 March 1999 | Company name changed hortplace properties LIMITED\certificate issued on 15/03/99 |
12 March 1999 | Company name changed hortplace properties LIMITED\certificate issued on 15/03/99 |
29 January 1999 | Incorporation |
29 January 1999 | Incorporation |