CONGLETON PROPERTY HUB LTD

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via compulsory strike-off

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22/10/2422 October 2024 Final Gazette dissolved via compulsory strike-off

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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23/02/2423 February 2024 Termination of appointment of James Blake Watson as a director on 2023-12-04

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23/02/2423 February 2024 Cessation of James Blake Watson as a person with significant control on 2023-12-04

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12/02/2412 February 2024 Appointment of Mr Andrew Williams as a director on 2024-01-15

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30/08/2330 August 2023 Confirmation statement made on 2023-08-11 with no updates

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20/06/2320 June 2023 Registration of charge 111442300005, created on 2023-06-07

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02/06/232 June 2023 Registration of charge 111442300004, created on 2023-05-12

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15/05/2315 May 2023 Registration of charge 111442300003, created on 2023-05-12

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12/05/2312 May 2023 Registered office address changed from Banks House Market Street Congleton CW12 1BP United Kingdom to Capital Walk High Street Congleton Cheshire CW12 1WB on 2023-05-12

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08/02/238 February 2023 Memorandum and Articles of Association

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Change of share class name or designation

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01/12/221 December 2022 Particulars of variation of rights attached to shares

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/11/215 November 2021 Notification of Valentino Paulo Martone as a person with significant control on 2021-11-04

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05/11/215 November 2021 Appointment of Mr Valentino Paulo Martone as a director on 2021-11-04

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05/11/215 November 2021 Director's details changed for Mr James Blake Watson on 2021-11-04

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13/10/2113 October 2021 Current accounting period extended from 2021-10-31 to 2022-01-31

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13/10/2113 October 2021 Accounts for a dormant company made up to 2020-10-31

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07/10/217 October 2021 Previous accounting period shortened from 2021-01-31 to 2020-10-31

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with updates

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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25/01/2125 January 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES BLAKE WATSON / 01/12/2020

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR VALENTINO MARTONE

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25/01/2125 January 2021 COMPANY NAME CHANGED MARTONE LIMITED CERTIFICATE ISSUED ON 25/01/21

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25/01/2125 January 2021 CESSATION OF VALENTINO PAOLO MARTONE AS A PSC

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR VALENTINO PAOLO MARTONE / 01/05/2020

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BLAKE WATSON

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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19/06/2019 June 2020 11/06/20 STATEMENT OF CAPITAL GBP 100

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26/05/2026 May 2020 DIRECTOR APPOINTED MR JAMES BLAKE WATSON

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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