Accounts. Accounts type dormant. |
2023-07-14 |
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Confirmation statement. Statement with no updates. |
2023-05-04 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Accounts. Accounts type dormant. |
2022-02-15 |
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Accounts. Accounts type dormant. |
2021-08-31 |
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Confirmation statement. Statement with no updates. |
2021-04-28 |
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Officers. Change date: 2021-01-26. Officer name: Rendall and Rittner Limited. |
2021-01-26 |
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Address. New address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Old address: C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England. Change date: 2021-01-12. |
2021-01-12 |
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Accounts. Accounts type dormant. |
2020-12-03 |
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Confirmation statement. Statement with no updates. |
2020-05-04 |
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Accounts. Accounts type dormant. |
2019-09-26 |
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Confirmation statement. Statement with no updates. |
2019-05-02 |
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Officers. Officer name: Rendall and Rittner Limited. Appointment date: 2019-05-01. |
2019-05-01 |
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Address. New address: C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ. Old address: C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England. Change date: 2019-05-01. |
2019-05-01 |
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Officers. Termination date: 2019-05-01. Officer name: Braemar Estates Limited. |
2019-05-01 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-11-07 |
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Confirmation statement. Statement with no updates. |
2018-05-01 |
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Accounts. Accounts type dormant. |
2018-03-20 |
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Accounts. Change account reference date company previous shortened. |
2018-01-11 |
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Officers. Appointment date: 2017-12-28. Officer name: Mr Rodolfo Giannini. |
2018-01-02 |
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Persons with significant control. Cessation date: 2017-12-18. Psc name: Ch Nominees (Two) Limited. |
2017-12-28 |
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Persons with significant control. Cessation date: 2017-12-18. Psc name: Ch Nominees (One) Limited. |
2017-12-28 |
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Officers. Officer name: Ch Nominees (Two) Limited. Termination date: 2017-12-18. |
2017-12-19 |
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Officers. Officer name: Ch Nominees (One) Limited. Termination date: 2017-12-18. |
2017-12-19 |
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Officers. Termination date: 2017-12-18. Officer name: Sharon Theresa Higgs. |
2017-12-19 |
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Officers. Officer name: Braemar Estates (Residential) Limited. Change date: 2017-12-04. |
2017-12-13 |
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Officers. Appointment date: 2017-12-01. Officer name: Mr Michael Morrison Riggs. |
2017-12-11 |
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Accounts. Accounts type dormant. |
2017-11-21 |
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Address. Old address: Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England. New address: C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP. Change date: 2017-09-19. |
2017-09-19 |
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Address. Old address: 5 Fleet Place London EC4M 7rd England. New address: Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP. Change date: 2017-09-05. |
2017-09-05 |
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Officers. Officer name: Braemar Estates (Residential) Limited. Appointment date: 2017-09-01. |
2017-09-05 |
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Officers. Officer name: Jeremy Paul Marcus. Termination date: 2017-06-30. |
2017-08-29 |
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Officers. Change date: 2017-06-19. Officer name: Sharon Theresa Higgs. |
2017-06-19 |
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Address. New address: 5 Fleet Place London EC4M 7rd. Change date: 2017-06-19. Old address: 6 New Street Square London EC4A 3LX. |
2017-06-19 |
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Confirmation statement. Statement with updates. |
2017-06-09 |
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Accounts. Accounts type dormant. |
2017-03-15 |
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Annual return. With made up date no member list. |
2016-05-24 |
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Incorporation. Incorporation company. |
2015-04-25 |
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