PHP ASHINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052312700006 |
| 05/10/185 October 2018 | CHANGE OF NAME 21/09/2018 |
| 04/10/184 October 2018 | ADOPT ARTICLES 21/09/2018 |
| 28/09/1828 September 2018 | COMPANY NAME CHANGED HMC ESTATES LIMITED CERTIFICATE ISSUED ON 28/09/18 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 21/09/1821 September 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 21/09/1821 September 2018 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MCARDLE |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCARDLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 1ST FLOOR 26 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1DF UNITED KINGDOM |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM KEEL ROW 12 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ |
| 04/07/184 July 2018 | CESSATION OF HMC GROUP LTD AS A PSC |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HMC ESTATES HOLDINGS LTD |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JOHN NIGEL DAWSON |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN DAWSON |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / HMC GROUP LTD / 01/02/2018 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MCARDLE / 01/01/2017 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/09/1515 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/09/136 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/09/127 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/09/118 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | COMPANY NAME CHANGED CROSSCO (827) LIMITED CERTIFICATE ISSUED ON 17/12/04 |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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