| Date | Description |
|---|
| 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 |
| 2023-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-08 |
update statutory_documents ADOPT ARTICLES 02/11/2023 |
| 2023-11-02 |
update statutory_documents 02/11/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents SECRETARY APPOINTED MR ADAM MARK NORBURN |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN PATRICK |
| 2023-04-07 |
delete address THE OLD CLINK THE HOLLOWAY OFF MARKET SQUARE WARWICK WARWICKSHIRE CV34 4SJ |
| 2023-04-07 |
insert address COVENTRY UNIVERSITY ENTERPRISE CENTRE PUMA WAY COVENTRY ENGLAND CV1 2TT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
THE OLD CLINK THE HOLLOWAY
OFF MARKET SQUARE
WARWICK
WARWICKSHIRE
CV34 4SJ |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, 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 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN YARDLEY |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT ALEXANDER COLQUHOUN |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KANE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 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 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-04 |
update statutory_documents SECRETARY APPOINTED MR IAIN GARY PATRICK |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DOWTHWAITE |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 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 |
| 2017-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS MONICA IRMELA FOGARTY |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES KANE |
| 2016-12-19 |
update account_category DORMANT => SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHINGS |
| 2016-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFIN |
| 2016-05-12 |
insert company_previous_name COVENTRY AND WARWICKSHIRE CLEARING HOUSE LIMITED |
| 2016-05-12 |
update name COVENTRY AND WARWICKSHIRE CLEARING HOUSE LIMITED => COVENTRY AND WARWICKSHIRE GROWTH HUB LIMITED |
| 2016-04-05 |
update statutory_documents COMPANY NAME CHANGED COVENTRY AND WARWICKSHIRE CLEARING HOUSE LIMITED
CERTIFICATE ISSUED ON 05/04/16 |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-07 |
update account_ref_month 7 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-24 => 2015-12-31 |
| 2015-09-17 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 2015-08-08 |
delete address THE OLD CLINK THE HOLLOWAY OFF MARKET SQUARE WARWICK WARWICKSHIRE ENGLAND CV34 4SJ |
| 2015-08-08 |
insert address THE OLD CLINK THE HOLLOWAY OFF MARKET SQUARE WARWICK WARWICKSHIRE CV34 4SJ |
| 2015-08-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date null => 2015-07-24 |
| 2015-08-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-24 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MRMARTIN MARTIN ALBERT YARDLEY |
| 2014-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |