| 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 |
| 2023-07-07 |
insert company_previous_name HADLEY HARGREAVES LIMITED |
| 2023-07-07 |
update name HADLEY HARGREAVES LIMITED => ADVANTAGE AUTOMOTIVE LIMITED |
| 2023-06-28 |
delete index_pages_linkeddomain hh-technicalmoulding.co.uk |
| 2023-06-28 |
insert index_pages_linkeddomain advantageautomotive.co.uk |
| 2023-06-28 |
insert index_pages_linkeddomain advantageblowmouldings.co.uk |
| 2023-06-08 |
update statutory_documents COMPANY NAME CHANGED HADLEY HARGREAVES LIMITED
CERTIFICATE ISSUED ON 08/06/23 |
| 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 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED DR JULIE JONES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2020 |
| 2021-04-25 |
delete sales_emails sa..@hhltd.uk |
| 2021-04-25 |
delete address Unit 14 Presteigne Industrial Estate
Presteigne
Powys
United Kingdom
LD8 2UF |
| 2021-04-25 |
delete email mi..@hhltd.uk |
| 2021-04-25 |
delete email sa..@hhltd.uk |
| 2021-04-25 |
insert address Unit 14 Presteigne Industrial Estate
Presteigne
Powys
LD8 2UF
United Kingdom |
| 2021-04-25 |
insert email mi..@hhltd.uk |
| 2021-04-25 |
insert index_pages_linkeddomain hh-technicalmoulding.co.uk |
| 2021-04-25 |
update primary_contact Unit 14 Presteigne Industrial Estate
Presteigne
Powys
United Kingdom
LD8 2UF => Unit 14 Presteigne Industrial Estate
Presteigne
Powys
LD8 2UF
United Kingdom |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL JONES / 09/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL JONES / 05/11/2020 |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL JONES / 05/11/2020 |
| 2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
insert email mi..@hhltd.uk |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL JONES / 21/10/2019 |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL JONES / 21/10/2019 |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL JONES / 21/10/2019 |
| 2019-04-26 |
update statutory_documents CESSATION OF JENNIFER SUSAN MOUND AS A PSC |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, 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 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address YATTON MARSH FARM YATTON LEOMINSTER HEREFORDSHIRE ENGLAND HR6 9TP |
| 2018-03-07 |
insert address UNIT 14 PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE WALES LD8 2UF |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
YATTON MARSH FARM YATTON
LEOMINSTER
HEREFORDSHIRE
HR6 9TP
ENGLAND |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOUND |
| 2017-05-07 |
update num_mort_outstanding 2 => 1 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update website_status DomainNotFound => OK |
| 2016-05-13 |
delete address YATTON MARSH FARM YATTON LEMONISTER HEREFORDSHIRE ENGLAND HR6 9TP |
| 2016-05-13 |
insert address YATTON MARSH FARM YATTON LEOMINSTER HEREFORDSHIRE ENGLAND HR6 9TP |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-10 |
update num_mort_charges 1 => 2 |
| 2016-03-10 |
update num_mort_outstanding 1 => 2 |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
YATTON MARSH FARM YATTON
LEMONISTER
HEREFORDSHIRE
HR6 9TP
ENGLAND |
| 2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-02-10 |
delete address UNIT 14 PRESTEIGNE INDUSTRIAL ESTATE PRESTIGNE POWYS WALES LD8 2UF |
| 2016-02-10 |
insert address YATTON MARSH FARM YATTON LEMONISTER HEREFORDSHIRE ENGLAND HR6 9TP |
| 2016-02-10 |
update registered_address |
| 2016-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079815500002 |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
UNIT 14 PRESTEIGNE INDUSTRIAL ESTATE PRESTIGNE
POWYS
LD8 2UF
WALES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 14 PRESTEIGNE INDUSTRIAL ESTATE PRESTIGNE POWYS WALES LD8 2UF |
| 2015-12-07 |
insert address UNIT 14 PRESTEIGNE INDUSTRIAL ESTATE PRESTIGNE POWYS WALES LD8 2UF |
| 2015-12-07 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
14 PRESTEIGNE INDUSTRIAL ESTATE PRESTIGNE
POWYS
LD8 2UF
WALES |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SUSAN MOUND / 11/11/2015 |
| 2015-11-07 |
delete address OLD ROAD OLD ROAD CLIFTON-ON-TEME WORCESTERSHIRE WR6 6DR |
| 2015-11-07 |
insert address 14 PRESTEIGNE INDUSTRIAL ESTATE PRESTIGNE POWYS WALES LD8 2UF |
| 2015-11-07 |
update registered_address |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SUSAN MOUND / 04/11/2015 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL JONES / 04/11/2015 |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
OLD ROAD OLD ROAD
CLIFTON-ON-TEME
WORCESTERSHIRE
WR6 6DR |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RUSSELL JONES |
| 2015-06-02 |
update statutory_documents ADOPT ARTICLES 11/05/2015 |
| 2015-06-02 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-06-02 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-10 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address OLD ROAD OLD ROAD CLIFTON-ON-TEME WORCESTERSHIRE ENGLAND WR6 6DR |
| 2014-06-07 |
insert address OLD ROAD OLD ROAD CLIFTON-ON-TEME WORCESTERSHIRE WR6 6DR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-06-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-05-27 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-01-07 |
delete address 18 HIGH STREET BIDFORD-ON-AVON ALCESTER WARWICKSHIRE UNITED KINGDOM B50 4BU |
| 2014-01-07 |
insert address OLD ROAD OLD ROAD CLIFTON-ON-TEME WORCESTERSHIRE ENGLAND WR6 6DR |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-08 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
18 HIGH STREET
BIDFORD-ON-AVON
ALCESTER
WARWICKSHIRE
B50 4BU
UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-04-02 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-02 |
update statutory_documents COMPANY NAME CHANGED HADLEY HARGREAVES (REDDITCH) LIMITED
CERTIFICATE ISSUED ON 02/05/12 |
| 2012-05-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-01 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 2.00 |
| 2012-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |