HEIRLOOM & PERENNIAL LTD - History of Changes


DateDescription
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-17 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-18 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-15 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-17 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-23 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-22 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-09-07 delete address 31 FORE STREET CALLINGTON CORNWALL PL17 7AD
2017-09-07 insert address THE LISKERRETT COMMUNITY CENTRE VARLEY LANE LISKEARD ENGLAND PL14 4AP
2017-09-07 update registered_address
2017-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 31 FORE STREET CALLINGTON CORNWALL PL17 7AD
2017-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH HILL / 10/08/2017
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-15 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-06 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-07 delete address 31 FORE STREET CALLINGTON CORNWALL ENGLAND PL17 7AD
2015-09-07 insert address 31 FORE STREET CALLINGTON CORNWALL PL17 7AD
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-12 update statutory_documents 01/08/15 FULL LIST
2015-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date null => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-01 => 2016-05-31
2015-04-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-04-07 delete address TAVISTOCK ENTERPRISE HUB BROOK STREET PEARL ASSURANCE HOUSE TAVISTOCK DEVON PL19 0BN
2015-04-07 insert address 31 FORE STREET CALLINGTON CORNWALL ENGLAND PL17 7AD
2015-04-07 insert company_previous_name FOOD FORESTATION LIMITED
2015-04-07 update name FOOD FORESTATION LIMITED => HEIRLOOM & PERENNIAL LTD
2015-04-07 update registered_address
2015-03-17 update statutory_documents COMPANY NAME CHANGED FOOD FORESTATION LIMITED CERTIFICATE ISSUED ON 17/03/15
2015-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2015 FROM TAVISTOCK ENTERPRISE HUB BROOK STREET PEARL ASSURANCE HOUSE TAVISTOCK DEVON PL19 0BN
2014-11-07 delete address TAVISTOCK ENTERPRISE HUB 4 BROOK STREET (3RD FLOOR) TAVISTOCK DEVON ENGLAND PL19 0HD
2014-11-07 insert address TAVISTOCK ENTERPRISE HUB BROOK STREET PEARL ASSURANCE HOUSE TAVISTOCK DEVON PL19 0BN
2014-11-07 insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
2014-11-07 update reg_address_care_of ANDY HILL => null
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date null => 2014-08-01
2014-11-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O ANDY HILL TAVISTOCK ENTERPRISE HUB 4 BROOK STREET (3RD FLOOR) TAVISTOCK DEVON PL19 0HD ENGLAND
2014-10-07 update statutory_documents 01/08/14 FULL LIST
2014-08-07 delete address UNIT 41C EASTON BUSINESS CENTRE FELIX ROAD BRISTOL AVON ENGLAND BS5 0HE
2014-08-07 insert address TAVISTOCK ENTERPRISE HUB 4 BROOK STREET (3RD FLOOR) TAVISTOCK DEVON ENGLAND PL19 0HD
2014-08-07 update reg_address_care_of null => ANDY HILL
2014-08-07 update registered_address
2014-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM UNIT 41C EASTON BUSINESS CENTRE FELIX ROAD BRISTOL AVON BS5 0HE ENGLAND
2013-08-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION