| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-11-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-08-09 |
delete address OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DE22 3FS |
| 2020-08-09 |
insert address 38 GLASSHOUSE HILL RIPLEY DERBYSHIRE ENGLAND DE5 9QT |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
OAKHURST HOUSE 57 ASHBOURNE ROAD
DERBY
DE22 3FS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENMAN DUNN (HOLDINGS) LIMITED |
| 2020-07-01 |
update statutory_documents CESSATION OF ASHLEY JOHN HENMAN AS A PSC |
| 2020-07-01 |
update statutory_documents CESSATION OF KIEREN JAMES DUNN AS A PSC |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088635240001 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HENMAN / 09/05/2019 |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HENMAN / 09/05/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-22 |
delete address Unit 3, Block 13,
Amber Business Centre,
Greenhill Lane,
Riddlings,
Alfreton,
Derbyshire,
DE55 4BR |
| 2018-12-22 |
delete source_ip 185.96.94.210 |
| 2018-12-22 |
insert address Glasshouse Hill,
Ripley,
Derbyshire,
DE55 9QT |
| 2018-12-22 |
insert source_ip 160.153.133.153 |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIEREN JAMES DUNN / 17/12/2018 |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HENMAN / 17/12/2018 |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HENMAN / 17/12/2018 |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIEREN JAMES DUNN / 17/12/2018 |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update account_ref_month 1 => 4 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-31 |
| 2018-10-30 |
delete about_pages_linkeddomain evolveretail.com |
| 2018-10-30 |
delete contact_pages_linkeddomain evolveretail.com |
| 2018-10-30 |
delete index_pages_linkeddomain evolveretail.com |
| 2018-10-30 |
insert address Glasshouse Hill
Ripley
Derbyshire
DE5 9QT |
| 2018-10-30 |
insert alias Henman Dunn Ltd |
| 2018-10-19 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 30/04/2018 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIEREN JAMES DUNN / 10/10/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HENMAN / 10/10/2017 |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HENMAN / 10/10/2017 |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIEREN JAMES DUNN / 10/10/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-08 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-27 => 2016-10-31 |
| 2015-07-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-04-07 |
delete address OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY UNITED KINGDOM DE22 3FS |
| 2015-04-07 |
insert address OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DE22 3FS |
| 2015-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-03-12 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-02-10 |
update statutory_documents ADOPT ARTICLES 27/01/2015 |
| 2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |