| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CESSATION OF SCOTT MICHAEL SEAMAN DIGBY COLLINS AS A PSC |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SEAMAN DIGBY COLLINS |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-09-07 |
delete address 29A CROWN STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4BA |
| 2021-09-07 |
insert address STUDIO 101, NETWORK HUB KENSAL ROAD LONDON ENGLAND W10 5BE |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCCARTHY |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY PAYNE |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
29A CROWN STREET BRENTWOOD
ESSEX
CM14 4BA
UNITED KINGDOM |
| 2021-08-07 |
insert company_previous_name HAWTREY DENE BUSINESS SERVICES LTD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update name HAWTREY DENE BUSINESS SERVICES LTD => PURLING LIMITED |
| 2021-07-22 |
update statutory_documents COMPANY NAME CHANGED HAWTREY DENE BUSINESS SERVICES LTD
CERTIFICATE ISSUED ON 22/07/21 |
| 2021-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL SEAMAN DIGBY COLLINS / 19/06/2019 |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL SEAMAN DIGBY COLLINS / 19/06/2019 |
| 2019-07-07 |
delete address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD UNITED KINGDOM CM13 3FR |
| 2019-07-07 |
insert address 29A CROWN STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4BA |
| 2019-07-07 |
update reg_address_care_of NEVILLE & STOCKER => null |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
C/O NEVILLE & STOCKER
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
CM13 3FR
UNITED KINGDOM |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-12-07 |
insert company_previous_name HAWTREY DENE CONTRACT CUBE LTD |
| 2018-12-07 |
update name HAWTREY DENE CONTRACT CUBE LTD => HAWTREY DENE BUSINESS SERVICES LTD |
| 2018-11-13 |
update statutory_documents COMPANY NAME CHANGED HAWTREY DENE CONTRACT CUBE LTD
CERTIFICATE ISSUED ON 13/11/18 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL SEAMAN-DIGBY / 16/08/2018 |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL SEAMAN-DIGBY / 16/08/2018 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-03-13 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |