| Date | Description |
|---|
| 2023-10-18 |
delete person Emma Smith |
| 2023-10-18 |
update person_title Hayley Dufton: Architect => Postgraduate Assistant; Architect |
| 2023-09-12 |
delete address 29, Castle Hill, Lancaster, LA1 1YN |
| 2023-09-12 |
delete address of 29, Castle Hill, Lancaster, Lancashire, LA1 1YN |
| 2023-09-12 |
delete email hp..@hparch.co.uk |
| 2023-09-12 |
delete person Anthony Dickens |
| 2023-09-12 |
delete person Charlotte Fenn |
| 2023-09-12 |
delete person Helen Madin |
| 2023-09-12 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2023-09-12 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2023-09-12 |
delete terms_pages_linkeddomain google.com |
| 2023-09-12 |
delete terms_pages_linkeddomain microsoft.com |
| 2023-09-12 |
insert person Addy Burrun |
| 2023-09-12 |
insert person Joe Stephens |
| 2023-09-12 |
insert service_pages_linkeddomain woohoo.ltd |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-23 |
insert otherexecutives Andrew Walters |
| 2023-04-23 |
insert otherexecutives Richard Wooldridge |
| 2023-04-23 |
update person_title Andrew Walters: & Certified Passive House Designer => Associate Director Became Passivhaus Design Certified Last Year After Passing the Passivhaus Examinations. As This Is Still [ ]; & Certified Passive House Designer; Associate Director |
| 2023-04-23 |
update person_title Emma Newport: Technologist => Architect; Technologist |
| 2023-04-23 |
update person_title Esme Barnes: Staff Member => Design Studio Assistant |
| 2023-04-23 |
update person_title Helen Madin: Senior Architect => Project Architect; Senior Architect |
| 2023-04-23 |
update person_title Holly Bate: Architect => Architect; Postgraduate Assistant |
| 2023-04-23 |
update person_title Jess Barrow: Associate Director => Associate Director; Planning and Heritage Consultant |
| 2023-04-23 |
update person_title Mike Rich: Staff Member => Technologist |
| 2023-04-23 |
update person_title Richard Wooldridge: Staff Member => Architect; Director |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-01-18 |
delete person Archie Price |
| 2023-01-18 |
insert person Esme Barnes |
| 2022-12-17 |
delete person BA (Hons) MA |
| 2022-12-17 |
delete person Rayanne Wright |
| 2022-12-17 |
update person_description Andrew Walters => Andrew Walters |
| 2022-12-17 |
update person_description Helen Madin => Helen Madin |
| 2022-12-17 |
update person_description Holly Bate => Holly Bate |
| 2022-12-17 |
update person_description Lucy Housden => Lucy Housden |
| 2022-12-17 |
update person_description Mike Rich => Mike Rich |
| 2022-11-15 |
delete person Silvia Rossi |
| 2022-11-15 |
insert person BArch (Hons) MArch |
| 2022-11-15 |
insert person Hayley Dufton |
| 2022-11-15 |
update person_description Holly Bate => Holly Bate |
| 2022-10-15 |
delete person Beth Clarkson |
| 2022-10-15 |
delete person Cassie Hall |
| 2022-10-15 |
delete person Claire Walters |
| 2022-10-15 |
delete person Hayley Dufton |
| 2022-10-15 |
delete person Holly Becomes |
| 2022-10-15 |
update person_title BA (Hons) MA: Design Studio Assistant => PR Assistant; Studio and PR Assistant |
| 2022-10-15 |
update person_title Rayanne Wright: Studio Assistant => Studio and PR Assistant |
| 2022-09-13 |
insert person Emma Smith |
| 2022-09-13 |
insert person Holly Becomes |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 104.47 |
| 2021-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER RHODES WOOLDRIDGE / 01/04/2020 |
| 2021-03-15 |
update statutory_documents CESSATION OF RICHARD ADAM PARKER AS A PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents PURCHASE BY THE COMPANY 9500 C ORDINARY SHARES 26/03/2020 |
| 2020-04-14 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 89.45 |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PARKER |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents SUB-DIVISION
09/11/18 |
| 2018-11-27 |
update statutory_documents ADOPT ARTICLES 09/11/2018 |
| 2018-11-27 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 194.45 |
| 2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ADAM PARKER / 09/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE JANE HOOTON / 16/02/2018 |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE JANE HOOTON / 01/10/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE JANE HOOTON |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-29 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-11 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 29 CASTLE HILL LANCASTER LANCASHIRE UNITED KINGDOM LA1 1YN |
| 2014-04-07 |
insert address 29 CASTLE HILL LANCASTER LANCASHIRE LA1 1YN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-20 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM PARKER / 15/03/2011 |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER RHODES WOOLDRIDGE / 15/03/2011 |
| 2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
VICTORIA COURT
PENNY STREET
LANCASTER
LANCASHIRE
LA1 1XN |
| 2010-04-13 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM PARKER / 11/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER RHODES WOOLDRIDGE / 11/03/2010 |
| 2010-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ADAM PARKER / 11/03/2010 |
| 2009-07-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents £ IC 200/175
30/09/05
£ SR 25@1=25 |
| 2005-10-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/02 FROM:
15 DALTON SQUARE
LANCASTER
LANCASHIRE LA1 1PL |
| 2002-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |