| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 2 MALFERNA VIEW GARWAY HEREFORD ENGLAND HR2 8FF |
| 2023-04-07 |
insert address 32 LEADON CLOSE BROCKWORTH GLOUCESTER ENGLAND GL3 4LJ |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
2 MALFERNA VIEW
GARWAY
HEREFORD
HR2 8FF
ENGLAND |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 3 CRESCENT TERRACE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3PE |
| 2021-02-07 |
insert address 2 MALFERNA VIEW GARWAY HEREFORD ENGLAND HR2 8FF |
| 2021-02-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
3 CRESCENT TERRACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PE
UNITED KINGDOM |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete sic_code 86210 - General medical practice activities |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA NAZAKI HARRIS / 01/12/2017 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-03 => 2018-04-30 |
| 2017-03-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DWIGHT HARRIS |
| 2016-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-07 |
insert sic_code 86210 - General medical practice activities |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2015-07-07 |
update statutory_documents COMPANY NAME CHANGED H PROMISE LIMITED
CERTIFICATE ISSUED ON 07/07/15 |
| 2015-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |