| Date | Description |
|---|
| 2024-10-14 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN STUART HUNTER / 04/06/2020 |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. IAN STUART HUNTER / 04/06/2020 |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. GILLIAN HUNTER / 04/06/2020 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 89A BLOOMSBURY LANE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6NL |
| 2019-12-07 |
insert address FIRST FLOOR KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1ES |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
89A BLOOMSBURY LANE
TIMPERLEY
ALTRINCHAM
CHESHIRE
WA15 6NL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-06 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents ADOPT ARTICLES 09/05/2017 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-12 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-11 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUNTER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 89A BLOOMSBURY LANE TIMPERLEY ALTRINCHAM CHESHIRE ENGLAND WA15 6NL |
| 2014-06-07 |
insert address 89A BLOOMSBURY LANE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6NL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-20 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-16 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-12-10 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents COMPANY NAME CHANGED H A (MANCHESTER) LTD
CERTIFICATE ISSUED ON 21/07/11 |
| 2011-05-13 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
99 LAWRENCE ROAD
ALTRINCHAM
CHESHIRE
WA14 4EL |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAMELA HUNTER / 17/09/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART HUNTER / 17/09/2010 |
| 2010-06-17 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAMELA HUNTER / 09/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART HUNTER / 09/05/2010 |
| 2010-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN STUART HUNTER / 09/05/2010 |
| 2009-12-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |