Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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03 Jan 2024 |
AP02 |
Appointment of Sab Family Legacy Endowment Ltd as a director on 3 January 2024
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03 Jan 2024 |
AP02 |
Appointment of Pyramid Investments (Uk) Group Ltd as a director on 3 January 2024
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12 Dec 2023 |
CH02 |
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 12 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 12 December 2023
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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21 Nov 2022 |
CERTNM |
Company name changed proactive heritage (uk) properties LTD.\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-20
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20 Nov 2022 |
CH02 |
Director's details changed for Heritage Private Assets L.P on 20 November 2022
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20 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 20 November 2022
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20 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 20 November 2022
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20 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 20 November 2022
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20 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 20 November 2022
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20 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 20 November 2022
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20 Nov 2022 |
TM01 |
Termination of appointment of Gladmax Group International Ltd as a director on 20 November 2022
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10 Oct 2022 |
CH02 |
Director's details changed for Boardman Advisory (Uk) Services Ltd. on 8 October 2022
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03 Oct 2022 |
CH04 |
Secretary's details changed for Boardman Corporate Nominees Ltd. on 30 September 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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14 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2021 |
PSC07 |
Cessation of Gladmax Estates Limited as a person with significant control on 14 December 2021
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06 Dec 2021 |
CERTNM |
Company name changed churchgate homes group LTD.\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-05
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04 Dec 2021 |
AD01 |
Registered office address changed from 65 Samuel Street London SE18 5LF United Kingdom to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 4 December 2021
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11 Oct 2021 |
PSC02 |
Notification of Gladmax Estates Limited as a person with significant control on 11 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Heritage Private Assets L.P as a person with significant control on 11 October 2021
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