| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 8 => 11 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2024-08-31 |
| 2023-11-09 |
update statutory_documents CURREXT FROM 31/08/2023 TO 30/11/2023 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-08-07 |
delete address 57 BUTT LANE HINCKLEY LEICESTERSHIRE LE10 1LB |
| 2022-08-07 |
insert address TRINITY HOUSE WHARF FARM COVENTRY ROAD HINCKLEY LEICS ENGLAND LE10 0NF |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
57 BUTT LANE
HINCKLEY
LEICESTERSHIRE
LE10 1LB |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDI FISHER |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-08-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-07-11 |
insert phone 01455 239870 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-12-27 |
delete general_emails ma..@h3contracts.co.uk |
| 2019-12-27 |
delete address Trinity House, Wharf Farm, Coventry Road, Hinckley, LE100NB 01455 239870 |
| 2019-12-27 |
delete email ma..@h3contracts.co.uk |
| 2019-12-27 |
delete phone 01455 239870 |
| 2019-12-27 |
insert address Trinity House, Wharf Farm, Coventry Road, Hinckley, LE100NB 01455 635325 |
| 2019-12-27 |
insert email ro..@h3contracts.co.uk |
| 2019-12-27 |
insert phone 01455 635325 |
| 2019-12-27 |
insert phone 07720 435354 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
delete source_ip 85.92.75.75 |
| 2019-03-19 |
insert source_ip 85.92.66.82 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-05-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-07-31 |
| 2017-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-05-31 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MS MANDI FISHER |
| 2016-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-10 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-08-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 57 BUTT LANE HINCKLEY LEICESTERSHIRE ENGLAND LE10 1LB |
| 2014-09-07 |
insert address 57 BUTT LANE HINCKLEY LEICESTERSHIRE LE10 1LB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-01 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-10 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-05-31 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-08-03 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-10-28 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-01-12 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/08/2011 |
| 2010-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |