| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1 DAFEN TRADE PARK LLANELLI WALES SA14 8NA |
| 2024-04-07 |
delete sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2024-04-07 |
insert address 5 LLYS FELIN NEWYDD SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9FG |
| 2024-04-07 |
insert company_previous_name PLUMB HUT LIMITED |
| 2024-04-07 |
insert sic_code 73110 - Advertising agencies |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update name PLUMB HUT LIMITED => BLACK HORSE MARKETING LIMITED |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
UNIT 1 DAFEN TRADE PARK
LLANELLI
SA14 8NA
WALES |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MORTON REES / 10/11/2023 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MORTON REES |
| 2023-11-07 |
update statutory_documents CESSATION OF MMR HOLDINGS LTD AS A PSC |
| 2023-10-23 |
update statutory_documents COMPANY NAME CHANGED PLUMB HUT LIMITED
CERTIFICATE ISSUED ON 23/10/23 |
| 2023-10-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents CESSATION OF DARREN JOHN DANIELS AS A PSC |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DANIELS |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060767990001 |
| 2016-03-12 |
delete sic_code 78200 - Temporary employment agency activities |
| 2016-03-12 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-03 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED DARREN JOHN DANIEL |
| 2015-12-16 |
update statutory_documents 11/11/15 STATEMENT OF CAPITAL GBP 2.00 |
| 2015-12-08 |
delete address LLANELLI GATE BUSINESS PARK DAFEN LLANELLI CARMARTHENSHIRE SA14 8LQ |
| 2015-12-08 |
insert address UNIT 1 DAFEN TRADE PARK LLANELLI WALES SA14 8NA |
| 2015-12-08 |
insert company_previous_name HALLAHAN CONSULTING LIMITED |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-08 |
update name HALLAHAN CONSULTING LIMITED => PLUMB HUT LIMITED |
| 2015-12-08 |
update registered_address |
| 2015-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM
LLANELLI GATE BUSINESS PARK DAFEN
LLANELLI
CARMARTHENSHIRE
SA14 8LQ |
| 2015-11-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents COMPANY NAME CHANGED HALLAHAN CONSULTING LIMITED
CERTIFICATE ISSUED ON 11/11/15 |
| 2015-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-22 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORTON REES / 01/10/2009 |
| 2009-12-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
5 NEW MILL COURT, PHOENIX WAY
ENTERPRISE PARK
SWANSEA
WEST GLAMORGAN
SA7 9FG |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents COMPANY NAME CHANGED
H B 2007 LIMITED
CERTIFICATE ISSUED ON 03/07/07 |
| 2007-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |