| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2024-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELL CONNELLY / 04/10/2022 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DANIELL CONNELLY / 04/10/2022 |
| 2022-08-07 |
delete address BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE UNITED KINGDOM CW5 5DE |
| 2022-08-07 |
insert address WINNINGTON HALL WINNINGTON NORTHWICH ENGLAND CW8 4DU |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
BANK CHAMBERS 3 CHURCHYARDSIDE
NANTWICH
CHESHIRE
CW5 5DE
UNITED KINGDOM |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-07 |
insert company_previous_name THE DEALER HUB LTD |
| 2022-02-07 |
update name THE DEALER HUB LTD => PERUZZI GROUP LTD |
| 2022-01-25 |
update statutory_documents COMPANY NAME CHANGED THE DEALER HUB LTD
CERTIFICATE ISSUED ON 25/01/22 |
| 2022-01-25 |
update statutory_documents CHANGE OF NAME 04/01/2022 |
| 2022-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELL CONNELLY / 13/07/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DANIELL CONNELLY / 13/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-16 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELL CONNELLY |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DANIELL CONNELLY / 19/02/2020 |
| 2020-02-21 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-02-20 |
update statutory_documents CESSATION OF ALEX LYONS TOWARD AS A PSC |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX TOWARD |
| 2020-02-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-02-07 |
delete address 11 OAK STREET NORTHWICH CHESHIRE ENGLAND CW9 5LJ |
| 2019-02-07 |
insert address BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE UNITED KINGDOM CW5 5DE |
| 2019-02-07 |
update registered_address |
| 2019-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2019 FROM
11 OAK STREET NORTHWICH
CHESHIRE
CW9 5LJ
ENGLAND |
| 2019-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEX TOWARD |
| 2019-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX TOWARD |
| 2019-01-05 |
update statutory_documents CESSATION OF ZACH HAMILTON AS A PSC |
| 2018-11-07 |
delete address BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE UNITED KINGDOM CW5 5DE |
| 2018-11-07 |
insert address 11 OAK STREET NORTHWICH CHESHIRE ENGLAND CW9 5LJ |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
BANK CHAMBERS 3 CHURCHYARDSIDE
NANTWICH
CHESHIRE
CW5 5DE
UNITED KINGDOM |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE CONNELLY / 20/07/2018 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM HARGREAVES |
| 2018-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |