| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2022-09-08 |
delete address OFFICE 53 EASTHOUSES ROAD DALKEITH MIDLOTHIAN SCOTLAND EH22 4EB |
| 2022-09-08 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2022-09-08 |
update registered_address |
| 2022-08-07 |
insert company_previous_name TERRY HEALY VENTURES LTD |
| 2022-08-07 |
insert company_previous_name THG CONTRACTS LTD |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
OFFICE 53 EASTHOUSES ROAD
DALKEITH
MIDLOTHIAN
EH22 4EB
SCOTLAND |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HEALY / 04/08/2022 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE HEALY / 04/08/2022 |
| 2022-07-18 |
update statutory_documents COMPANY NAME CHANGED THG CONTRACTS LTD
CERTIFICATE ISSUED ON 18/07/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-07 |
update statutory_documents COMPANY NAME CHANGED TERRY HEALY VENTURES LTD
CERTIFICATE ISSUED ON 07/07/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE HEALY |
| 2022-07-05 |
update statutory_documents CESSATION OF DEAN STEVEN JOHN ANDERSON AS A PSC |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ANDERSON |
| 2022-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DEAN STEVEN JOHN ANDERSON |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS GAYLE HEALY |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN STEVEN JOHN ANDERSON |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-31 |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |