| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/25, NO UPDATES |
| 2024-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name ATLANTEAN FINANCIAL MANAGEMENT LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-03-14 |
update website_status EmptyPage => OK |
| 2020-03-14 |
delete email si..@hhpg.net |
| 2020-03-14 |
delete source_ip 46.252.199.1 |
| 2020-03-14 |
insert source_ip 5.77.61.57 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY / 01/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-11 |
update website_status OK => EmptyPage |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-07 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-20 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-12 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-02-14 |
delete source_ip 46.252.199.167 |
| 2015-02-14 |
insert source_ip 46.252.199.1 |
| 2015-01-14 |
delete source_ip 46.252.199.46 |
| 2015-01-14 |
insert source_ip 46.252.199.167 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-01 |
update website_status Unavailable => OK |
| 2014-11-01 |
delete alias HHPG Limited |
| 2014-11-01 |
delete index_pages_linkeddomain citywire.co.uk |
| 2014-11-01 |
delete index_pages_linkeddomain itcs.co.uk |
| 2014-11-01 |
delete source_ip 79.170.44.136 |
| 2014-11-01 |
insert address Eglwys Nunydd,
Margam,
Neath Port Talbot,
United Kingdom,
SA13 2PS |
| 2014-11-01 |
insert fax +44 1639 410952 |
| 2014-11-01 |
insert phone +44 1639 860111 |
| 2014-11-01 |
insert source_ip 46.252.199.46 |
| 2014-11-01 |
update robots_txt_status www.hhpg.net: 200 => 404 |
| 2014-06-09 |
update website_status OK => Unavailable |
| 2014-06-07 |
delete address TYTHE BARN EGLWYS NUNYDD MARGAM PORT TALBOT UNITED KINGDOM SA13 2PS |
| 2014-06-07 |
insert address TYTHE BARN EGLWYS NUNYDD MARGAM PORT TALBOT SA13 2PS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-28 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 70 EASTGATE COWBRIDGE WALES CF71 7AB |
| 2013-12-07 |
insert address TYTHE BARN EGLWYS NUNYDD MARGAM PORT TALBOT UNITED KINGDOM SA13 2PS |
| 2013-12-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILBEY |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
70 EASTGATE
COWBRIDGE
CF71 7AB
WALES |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN POWELL |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIES |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRIES |
| 2013-11-26 |
delete address Suite, 70 Eastgate, Cowbridge CF71 7AB |
| 2013-11-26 |
delete email cl..@hhpg.net |
| 2013-11-26 |
delete email gi..@hhpg.net |
| 2013-11-26 |
delete email hu..@hhpg.net |
| 2013-11-26 |
delete email hu..@hhpg.net |
| 2013-11-26 |
delete email ia..@hhpg.net |
| 2013-11-26 |
delete email le..@hhpg.net |
| 2013-11-26 |
delete email mi..@hhpg.net |
| 2013-11-26 |
delete email mi..@hhpg.net |
| 2013-11-26 |
delete email ne..@hhpg.net |
| 2013-11-26 |
delete email ne..@hhpg.net |
| 2013-11-26 |
delete email pa..@hhpg.net |
| 2013-11-26 |
delete email re..@hhpg.net |
| 2013-11-26 |
delete email ru..@hhpg.net |
| 2013-11-26 |
delete email sa..@hhpg.net |
| 2013-11-26 |
delete email sh..@hhpg.net |
| 2013-11-26 |
delete email to..@hhpg.net |
| 2013-11-26 |
delete email ve..@hhpg.net |
| 2013-11-26 |
delete person Gill Harries |
| 2013-11-26 |
delete person Ruth Davies |
| 2013-11-26 |
delete person Verity Dighton |
| 2013-11-26 |
delete phone 01446 771 949 |
| 2013-11-26 |
insert address The Tythe Barn, Eglwys Nunydd, Margam, NEATH PORT TALBOT. SA13 2PS |
| 2013-11-26 |
insert phone 01639 860 111 |
| 2013-11-26 |
update primary_contact Suite, 70 Eastgate, Cowbridge CF71 7AB => The Tythe Barn, Eglwys Nunydd, Margam, NEATH PORT TALBOT. SA13 2PS |
| 2013-11-07 |
delete address 1ST FLOOR 70 EASTGATE COWBRIDGE UNITED KINGDOM CF71 7AB |
| 2013-11-07 |
insert address 70 EASTGATE COWBRIDGE WALES CF71 7AB |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
1ST FLOOR
70 EASTGATE
COWBRIDGE
CF71 7AB
UNITED KINGDOM |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-24 |
delete address 33 LAMBOURNE CRESCENT LLANISHEN CARDIFF WALES CF14 5GF |
| 2013-06-24 |
insert address 1ST FLOOR 70 EASTGATE COWBRIDGE UNITED KINGDOM CF71 7AB |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-05-14 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-03-12 |
update website_status OK |
| 2013-03-12 |
delete person Sunday Papers |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-06 |
delete address Lambourne Crescent, Llanishen, Cardiff, CF14 5GF |
| 2013-01-06 |
delete email da..@hhpg.net |
| 2013-01-06 |
delete email ri..@hhpg.net |
| 2013-01-06 |
insert person Sunday Papers |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
33 LAMBOURNE CRESCENT
LLANISHEN
CARDIFF
CF14 5GF
WALES |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete email ga..@hhpg.net |
| 2012-10-24 |
delete email mi..@hhpg.net |
| 2012-04-26 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-11-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
HHPG HOUSE
COITY ROAD
BRIDGEND
CF31 1LT |
| 2011-05-01 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN POWELL / 09/04/2010 |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2008-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POWELL / 14/04/2008 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/02 FROM:
5 CLOS Y DRAENOG
THORNHILL
CARDIFF
SOUTH GLAMORGAN CF14 9EY |
| 2002-11-28 |
update statutory_documents COMPANY NAME CHANGED
ATLANTEAN FINANCIAL MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 28/11/02 |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |