| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RUSSELL HERBERT / 01/02/2017 |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEOFFREY WADSWORTH / 01/02/2017 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-11 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 201 HIGH STREET ECCLESFIELD SHEFFIELD ENGLAND S35 9XB |
| 2015-11-07 |
insert address 201 HIGH STREET ECCLESFIELD SHEFFIELD S35 9XB |
| 2015-11-07 |
insert sic_code 41100 - Development of building projects |
| 2015-11-07 |
insert sic_code 99999 - Dormant Company |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-11 |
| 2015-11-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-19 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-10-07 |
delete address THE GRIFFIN 8 TOWN END ROAD ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE ENGLAND S35 9YY |
| 2015-10-07 |
insert address 201 HIGH STREET ECCLESFIELD SHEFFIELD ENGLAND S35 9XB |
| 2015-10-07 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
THE GRIFFIN 8 TOWN END ROAD
ECCLESFIELD
SHEFFIELD
SOUTH YORKSHIRE
S35 9YY
ENGLAND |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEOFFREY WADSWORTH / 24/08/2015 |
| 2015-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-22 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK RUSSELL HERBERT |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JEREMY ADDY |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEOFFREY WADSWORTH / 09/04/2015 |
| 2014-11-07 |
delete address PROTECTION HOUSE 16-17 EAST PARADE LEEDS WEST YORKSHIRE LS1 2BR |
| 2014-11-07 |
insert address THE GRIFFIN 8 TOWN END ROAD ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE ENGLAND S35 9YY |
| 2014-11-07 |
insert company_previous_name HLWKH 569 LIMITED |
| 2014-11-07 |
update name HLWKH 569 LIMITED => HILLSBOROUGH REGENERATION COMPANY NO 2 LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
PROTECTION HOUSE 16-17 EAST PARADE
LEEDS
WEST YORKSHIRE
LS1 2BR |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK GEOFFREY WADSWORTH |
| 2014-10-30 |
update statutory_documents COMPANY NAME CHANGED HLWKH 569 LIMITED
CERTIFICATE ISSUED ON 30/10/14 |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTWELL |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHRISTOPHER WILSON |
| 2014-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |