| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, NO UPDATES |
| 2024-04-02 |
delete otherexecutives Kelly O'Brian |
| 2024-04-02 |
insert otherexecutives Emma Whyatt |
| 2024-04-02 |
insert otherexecutives Peter Richardson |
| 2024-04-02 |
delete person Kelly O'Brian |
| 2024-04-02 |
insert contact_pages_linkeddomain ahci.co.uk |
| 2024-04-02 |
insert contact_pages_linkeddomain consumercode.co.uk |
| 2024-04-02 |
insert contact_pages_linkeddomain i-c-w.co.uk |
| 2024-04-02 |
insert contact_pages_linkeddomain nhqb.org.uk |
| 2024-04-02 |
insert person Emma Whyatt |
| 2024-04-02 |
insert person Peter Richardson |
| 2024-04-02 |
update person_description Clare M Thomas => Clare M Thomas |
| 2024-04-02 |
update person_description Paul Davies => Paul Davies |
| 2024-04-02 |
update person_title Clare M Thomas: Director => Commercial Director of GHPC Group Ltd; Managing Director of Q Assure Build Ltd; Director |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER NEEL RICHARDSON |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JOANNE WHYATT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-10 |
insert otherexecutives Gerald Farr |
| 2023-08-10 |
insert person Gerald Farr |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CHARLES FARR |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIE PHILLIPS |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART BROWN |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PLASTER |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-04-09 |
delete source_ip 104.17.192.153 |
| 2022-04-09 |
delete source_ip 104.17.193.153 |
| 2022-04-09 |
delete source_ip 104.17.194.153 |
| 2022-04-09 |
delete source_ip 104.17.195.153 |
| 2022-04-09 |
delete source_ip 104.17.196.153 |
| 2022-04-09 |
insert source_ip 94.46.187.135 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD PICTON |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES SINGLETON HARRIS |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE TAYLOR |
| 2019-02-05 |
delete source_ip 93.184.220.23 |
| 2019-02-05 |
insert source_ip 104.17.192.153 |
| 2019-02-05 |
insert source_ip 104.17.193.153 |
| 2019-02-05 |
insert source_ip 104.17.194.153 |
| 2019-02-05 |
insert source_ip 104.17.195.153 |
| 2019-02-05 |
insert source_ip 104.17.196.153 |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED KELLY LOUISE O'BRIEN |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED ROBIN EDWARD PLASTER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents CESSATION OF GLOBAL HOME WARRANTIES LTD AS A PSC |
| 2017-12-21 |
update statutory_documents CESSATION OF PROTEK GROUP LIMITED AS A PSC |
| 2017-12-21 |
update statutory_documents CESSATION OF Q ASSURE BUILD LIMITED AS A PSC |
| 2017-12-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/11/2017 |
| 2017-12-05 |
update statutory_documents 08/11/17 STATEMENT OF CAPITAL GBP 375 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ELIZABETH VENAU / 27/09/2017 |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CLARE TAYLOR WHITEHEAD / 27/09/2017 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHRISTOPHER BERRY |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN WATT TAYLOR |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE CLARE TAYLOR WHITEHEAD |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MS KIM ELIZABETH VENAU |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MS SADIE KATE PHILLIPS |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE LANGLEY |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-21 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 65120 - Non-life insurance |
| 2017-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2017-03-16 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 150 |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MIDDLETON |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MISS KATHY HELEN MCKENNA |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GERARD EDWARDS |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BROWN |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID DAVIES |
| 2015-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |