| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-02-07 |
delete address 2 RUTLAND PARK SHEFFIELD ENGLAND S10 2PD |
| 2022-02-07 |
insert address STORTHFIELD STORTH LANE SHEFFIELD UNITED KINGDOM S10 3BG |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
2 RUTLAND PARK
SHEFFIELD
S10 2PD
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-04-07 |
delete address ELLIN HOUSE 42 KINGFIELD ROAD SHEFFIELD ENGLAND S11 9DZ |
| 2021-04-07 |
insert address 2 RUTLAND PARK SHEFFIELD ENGLAND S10 2PD |
| 2021-04-07 |
update registered_address |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
ELLIN HOUSE 42 KINGFIELD ROAD
SHEFFIELD
S11 9DZ
ENGLAND |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-01-07 |
delete address COMMERCIAL HOUSE 14 COMMERCIAL STREET SHEFFIELD UNITED KINGDOM S1 2AT |
| 2018-01-07 |
insert address ELLIN HOUSE 42 KINGFIELD ROAD SHEFFIELD ENGLAND S11 9DZ |
| 2018-01-07 |
insert company_previous_name HLWKH 653 LIMITED |
| 2018-01-07 |
update name HLWKH 653 LIMITED => ACKROYD & ABBOTT HOLDINGS LIMITED |
| 2018-01-07 |
update registered_address |
| 2017-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA MARGARET RUSLING |
| 2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
COMMERCIAL HOUSE 14 COMMERCIAL STREET
SHEFFIELD
S1 2AT
UNITED KINGDOM |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MATTHEW RUSLING |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA MARGARET RUSLING |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 2017-12-21 |
update statutory_documents COMPANY NAME CHANGED HLWKH 653 LIMITED
CERTIFICATE ISSUED ON 21/12/17 |
| 2017-12-21 |
update statutory_documents CESSATION OF HLW KEEBLE HAWSON LLP AS A PSC |
| 2017-11-22 |
update statutory_documents ADOPT ARTICLES 16/11/2017 |
| 2017-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |