| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BEARDSMORE / 01/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN STEVEN MOODY / 01/02/2021 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN STEVEN MOODY / 01/02/2021 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108911990006 |
| 2020-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 27 DENHAM CLOSE DENHAM CLOSE PRENTON ENGLAND CH43 7NB |
| 2020-07-07 |
insert address BASEMENT 239-241 GRANGE ROAD BIRKENHEAD WIRRAL ENGLAND CH41 2PH |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
239-241 GRANGE ROAD
BIRKENHEAD
WIRRAL
CH41 2PH
ENGLAND |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
27 DENHAM CLOSE DENHAM CLOSE
PRENTON
CH43 7NB
ENGLAND |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-07 |
update num_mort_outstanding 5 => 3 |
| 2019-11-07 |
update num_mort_satisfied 0 => 2 |
| 2019-10-07 |
update num_mort_charges 2 => 5 |
| 2019-10-07 |
update num_mort_outstanding 2 => 5 |
| 2019-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108911990001 |
| 2019-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108911990002 |
| 2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108911990003 |
| 2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108911990004 |
| 2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108911990005 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-05-07 |
delete address 145 EAST FLOAT QUAY BIRKENHEAD WIRRAL ENGLAND CH41 1DP |
| 2019-05-07 |
insert address 27 DENHAM CLOSE DENHAM CLOSE PRENTON ENGLAND CH43 7NB |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
145 EAST FLOAT QUAY BIRKENHEAD
WIRRAL
CH41 1DP
ENGLAND |
| 2019-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-02-07 |
insert address 145 EAST FLOAT QUAY BIRKENHEAD WIRRAL ENGLAND CH41 1DP |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2019-01-07 |
update num_mort_charges 0 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 2 |
| 2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108911990001 |
| 2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108911990002 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-23 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
insert company_previous_name HN CONSTUCTION LTD |
| 2017-09-07 |
update name HN CONSTUCTION LTD => HN CONSTRUCTION LTD |
| 2017-08-01 |
update statutory_documents COMPANY NAME CHANGED HN CONSTUCTION LTD
CERTIFICATE ISSUED ON 01/08/17 |
| 2017-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |