| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-10 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
insert company_previous_name BOUTIQUE BOLTHOLES LIMITED |
| 2021-10-07 |
update name BOUTIQUE BOLTHOLES LIMITED => MARANT INVESTMENTS LIMITED |
| 2021-09-15 |
update statutory_documents COMPANY NAME CHANGED BOUTIQUE BOLTHOLES LIMITED
CERTIFICATE ISSUED ON 15/09/21 |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTONIA LOUISE BALL / 24/09/2020 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-20 => 2020-04-30 |
| 2019-04-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA LOUISE JENKINS / 01/03/2019 |
| 2018-10-07 |
delete address BAY COTTAGE WELLOW BATH ENGLAND BA2 8QE |
| 2018-10-07 |
insert address 14 FROME ROAD BECKINGTON FROME ENGLAND BA11 6TD |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
BAY COTTAGE WELLOW
BATH
BA2 8QE
ENGLAND |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS SHANE MCELNEY / 13/08/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA LOUISE JENKINS / 13/08/2018 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 460 |
| 2018-01-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-15 |
update statutory_documents ALTER ARTICLES 03/01/2018 |
| 2018-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANTONIA LOUISE JENKINS |
| 2017-09-07 |
delete address BAY TREE COTTAGE WELLOW BATH UNITED KINGDOM BA2 8QE |
| 2017-09-07 |
insert address BAY COTTAGE WELLOW BATH ENGLAND BA2 8QE |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
BAY TREE COTTAGE WELLOW
BATH
BA2 8QE
UNITED KINGDOM |
| 2017-07-21 |
update statutory_documents COMPANY NAME CHANGED HPTL LIMITED
CERTIFICATE ISSUED ON 21/07/17 |
| 2017-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |