| Date | Description |
|---|
| 2023-09-07 |
delete address HAYLEY GREEN BARN HAGLEY ROAD HALESOWEN UNITED KINGDOM B63 1DZ |
| 2023-09-07 |
insert address THE BRIDGE HOUSE STOURBRIDGE 11 NEW ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY8 1PH |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
HAYLEY GREEN BARN HAGLEY ROAD
HALESOWEN
B63 1DZ
UNITED KINGDOM |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY HAYES / 10/08/2023 |
| 2023-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY HAYES / 10/08/2023 |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HWH ENGINEERING LIMITED / 09/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HWH ENGINEERING LIMITED |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-12 => 2020-08-31 |
| 2019-08-13 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 12 => 11 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-22 => 2019-10-12 |
| 2019-07-12 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 2019-03-05 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN HEDLEY HAYES |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER PEACOCK / 05/03/2019 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HAYES / 21/12/2018 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name C & J STOURBRIDGE LIMITED |
| 2018-03-07 |
update name C & J STOURBRIDGE LIMITED => THE BRIDGE HOUSE STOURBRIDGE LIMITED |
| 2018-01-12 |
update statutory_documents COMPANY NAME CHANGED C & J STOURBRIDGE LIMITED
CERTIFICATE ISSUED ON 12/01/18 |
| 2017-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |