| Date | Description |
|---|
| 2024-04-07 |
delete address 17 HILL TOP ROAD ACTON BRIDGE NORTHWICH CHESHIRE ENGLAND CW8 3RA |
| 2024-04-07 |
insert address 82 UNIT A 82 JAMES CARTER ROAD MILDENHALL INDUSTRIAL ESTATE BURY SAINT EDMUNDS SUFFOLK ENGLAND IP28 7DE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TYRRELL |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
17 HILL TOP ROAD
ACTON BRIDGE
NORTHWICH
CHESHIRE
CW8 3RA
ENGLAND |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT TYRRELL |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents CESSATION OF DAVID MARK CUNNINGHAM AS A PSC |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM |
| 2023-09-18 |
update statutory_documents CESSATION OF EDWARD LUNDON AS A PSC |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LUNDON |
| 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 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-04-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name HCM DESIGN AND BUILD LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-04-07 |
update name HCM DESIGN AND BUILD LIMITED => HCM ACTON BRIDGE LIMITED |
| 2021-02-07 |
delete address THE OAKS, ROWSWOOD COURTYARD THE OAKS ROWSWOOD COURTYARD WARRINGTON ROAD HIGHER WALTON WARRINGTON CHESHIRE UNITED KINGDOM WA4 5LN |
| 2021-02-07 |
insert address 17 HILL TOP ROAD ACTON BRIDGE NORTHWICH CHESHIRE ENGLAND CW8 3RA |
| 2021-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents COMPANY NAME CHANGED HCM DESIGN AND BUILD LIMITED
CERTIFICATE ISSUED ON 01/02/21 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
THE OAKS, ROWSWOOD COURTYARD THE OAKS ROWSWOOD COURTYARD
WARRINGTON ROAD HIGHER WALTON
WARRINGTON
CHESHIRE
WA4 5LN
UNITED KINGDOM |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LUNDON / 09/06/2020 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-15 => 2021-02-28 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |