| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-06-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY H W HUNTINGDON LIMITED |
| 2021-12-07 |
delete address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3LJ |
| 2021-12-07 |
insert address 4 OFFICE VILLAGE FORDER WAY CYGNET PARK HAMPTON PETERBOROUGH PETERBOROUGH UNITED KINGDOM PE7 8GX |
| 2021-12-07 |
update account_ref_month 1 => 7 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-04-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/07/2021 |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
2A CHEQUERS COURT
HUNTINGDON
CAMBRIDGESHIRE
PE29 3LJ |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WALKER |
| 2018-10-23 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WALKER |
| 2018-06-01 |
update statutory_documents CESSATION OF JAMES BROMFIELD AS A PSC |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROMFIELD |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-24 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-22 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROMFIELD / 01/05/2014 |
| 2014-05-07 |
delete address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 3LJ |
| 2014-05-07 |
insert address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3LJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-01 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BROMFIELD |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-25 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H W HUNTINGDON LIMITED / 24/11/2011 |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
4 ST. CLEMENTS PASSAGE, HIGH STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3TP
UNITED KINGDOM |
| 2011-04-06 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA BROMFIELD |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
1 HUBBERD ROAD
LITTLE CANFIELD
DUNMOW
ESSEX
CM6 1GW
UNITED KINGDOM |
| 2011-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED H W HUNTINGDON LIMITED |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA BROMFIELD |
| 2011-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-07 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/01/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BROMFIELD |
| 2010-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |