| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 3 => 1 |
| 2023-07-07 |
update num_mort_satisfied 4 => 6 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-02-29 |
| 2023-04-11 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-30 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2020-12-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-11-07 |
update num_mort_charges 6 => 7 |
| 2019-11-07 |
update num_mort_satisfied 3 => 4 |
| 2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079826760007 |
| 2019-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-10-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLYNES |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RUBENS |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHAYTOW / 06/04/2016 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-02-07 |
insert company_previous_name HH ACQUISITION LIMITED |
| 2019-02-07 |
update name HH ACQUISITION LIMITED => HAMILTON HEATH GROUP LIMITED |
| 2019-01-04 |
update statutory_documents COMPANY NAME CHANGED HH ACQUISITION LIMITED
CERTIFICATE ISSUED ON 04/01/19 |
| 2019-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-12-08 |
update num_mort_outstanding 5 => 3 |
| 2017-12-08 |
update num_mort_satisfied 1 => 3 |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MARKS |
| 2017-11-08 |
update statutory_documents ADOPT ARTICLES 26/10/2017 |
| 2017-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-10-05 |
update statutory_documents 04/08/16 STATEMENT OF CAPITAL GBP 202 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN CHAYTOW |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN CLYNES |
| 2016-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-13 |
update account_category DORMANT => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-15 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2016-01-07 |
delete address HAMILTON HOUSE WARTH INDUSTRIAL ESTATE WARTH ROAD BURY LANCASHIRE BL9 9NB |
| 2016-01-07 |
insert address LESTER HOUSE 19-21 BROAD STREET BURY LANCASHIRE ENGLAND BL9 0DA |
| 2016-01-07 |
update registered_address |
| 2015-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
HAMILTON HOUSE WARTH INDUSTRIAL ESTATE
WARTH ROAD
BURY
LANCASHIRE
BL9 9NB |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-09 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-04-07 |
update account_category SMALL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-04-07 |
delete address HAMILTON HOUSE WARTH INDUSTRIAL ESTATE WARTH ROAD BURY LANCASHIRE UNITED KINGDOM BL9 9NB |
| 2014-04-07 |
insert address HAMILTON HOUSE WARTH INDUSTRIAL ESTATE WARTH ROAD BURY LANCASHIRE BL9 9NB |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-27 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ADAM MARKS / 21/03/2014 |
| 2014-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK RUBENS / 21/03/2014 |
| 2014-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2014-01-07 |
update num_mort_outstanding 6 => 5 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-07 |
update account_ref_day 31 => 30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-08 => 2014-02-28 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-28 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUBENS / 11/11/2013 |
| 2013-06-25 |
delete address 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCASHIRE UNITED KINGDOM M3 2LG |
| 2013-06-25 |
insert address HAMILTON HOUSE WARTH INDUSTRIAL ESTATE WARTH ROAD BURY LANCASHIRE UNITED KINGDOM BL9 9NB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update num_mort_charges 5 => 6 |
| 2013-06-24 |
update num_mort_outstanding 5 => 6 |
| 2013-06-21 |
update num_mort_charges 0 => 5 |
| 2013-06-21 |
update num_mort_outstanding 0 => 5 |
| 2013-04-02 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
6TH FLOOR CARDINAL HOUSE
20 ST MARY'S PARSONAGE
MANCHESTER
LANCASHIRE
M3 2LG
UNITED KINGDOM |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-08-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MARK RUBENS |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED STUART ADAM MARKS |
| 2012-03-30 |
update statutory_documents SECRETARY APPOINTED MARK RUBENS |
| 2012-03-29 |
update statutory_documents COMPANY NAME CHANGED HAMILTON HEATH ACQUISITION LIMITED
CERTIFICATE ISSUED ON 29/03/12 |
| 2012-03-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-28 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 2012-03-28 |
update statutory_documents 15/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |