| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-07 |
delete address 3 BLUNDELLS ROAD BRADVILLE MILTON KEYNES ENGLAND MK13 7HA |
| 2023-06-07 |
insert address 58B HIGH STREET STONY STRATFORD MILTON KEYNES ENGLAND MK11 1AQ |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA WHITE / 10/05/2023 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ARRAN LEE MCCABE / 10/05/2023 |
| 2023-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100882150001 |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
3 BLUNDELLS ROAD
BRADVILLE
MILTON KEYNES
MK13 7HA
ENGLAND |
| 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 |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ARRAN MCCABE / 11/01/2022 |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRAN LEE MCCABE |
| 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 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
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 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JEAN NORTON-CHILD / 19/06/2019 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA NORTON CHILD / 19/06/2019 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
delete address 63 WOLVERTON ROAD STONY STRATFORD MILTON KEYNES ENGLAND MK11 1EQ |
| 2019-05-07 |
insert address 3 BLUNDELLS ROAD BRADVILLE MILTON KEYNES ENGLAND MK13 7HA |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
63 WOLVERTON ROAD
STONY STRATFORD
MILTON KEYNES
MK11 1EQ
ENGLAND |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JEAN NORTON-CHILD / 03/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ARRAN MCCABE / 03/04/2019 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA NORTON CHILD / 03/04/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ARRAN MCCABE / 14/05/2018 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-07 |
delete address UNIT L15 BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES BUCKS ENGLAND MK2 3HU |
| 2018-03-07 |
insert address 63 WOLVERTON ROAD STONY STRATFORD MILTON KEYNES ENGLAND MK11 1EQ |
| 2018-03-07 |
update registered_address |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
UNIT L15 BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD
BLETCHLEY
MILTON KEYNES
BUCKS
MK2 3HU
ENGLAND |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-04-26 |
delete address INTERCHANGE HOUSE ICENTRE HOWARDS WAY NEWPORT PAGNELL MK16 9PY ENGLAND MK16 9PY |
| 2017-04-26 |
insert address UNIT L15 BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES BUCKS ENGLAND MK2 3HU |
| 2017-04-26 |
insert company_previous_name HORNER GRAY ASSOCIATES LTD |
| 2017-04-26 |
update name HORNER GRAY ASSOCIATES LTD => HALO RESOURCING LTD |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
INTERCHANGE HOUSE ICENTRE
HOWARDS WAY
NEWPORT PAGNELL
MK16 9PY
MK16 9PY
ENGLAND |
| 2017-03-13 |
update statutory_documents COMPANY NAME CHANGED HORNER GRAY ASSOCIATES LTD
CERTIFICATE ISSUED ON 13/03/17 |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN MCCABE / 06/03/2017 |
| 2017-03-10 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ARRAN MCCABE |
| 2016-12-20 |
delete address 66 DENTON DRIVE MARSTON MORETAINE BEDFORD BEDFORDSHIRE UNITED KINGDOM MK43 0FF |
| 2016-12-20 |
insert address INTERCHANGE HOUSE ICENTRE HOWARDS WAY NEWPORT PAGNELL MK16 9PY ENGLAND MK16 9PY |
| 2016-12-20 |
update registered_address |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH HORNER |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
66 DENTON DRIVE
MARSTON MORETAINE
BEDFORD
BEDFORDSHIRE
MK43 0FF
UNITED KINGDOM |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA JEAN NORTON-CHILD |
| 2016-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |