Total Documents | 204 |
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Total Pages | 1,378 |
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21 February 2024 | Registered office address changed from PO Box PO Box 4 Business Centre Hillhouse International Business Park Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 21 February 2024 |
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12 January 2024 | Accounts for a small company made up to 31 March 2023 |
20 September 2023 | Confirmation statement made on 8 September 2023 with no updates |
11 April 2023 | Accounts for a small company made up to 31 March 2022 |
16 September 2022 | Confirmation statement made on 8 September 2022 with no updates |
4 April 2022 | Accounts for a small company made up to 31 March 2021 |
15 September 2021 | Confirmation statement made on 8 September 2021 with no updates |
13 July 2021 | Appointment of Ms Michelle Mcfarlane as a director on 13 July 2021 |
30 June 2021 | Appointment of Mr John Charles Lewsley as a director on 30 June 2021 |
30 June 2021 | Termination of appointment of Simon Towers as a director on 30 June 2021 |
12 April 2021 | Total exemption full accounts made up to 31 March 2020 |
9 December 2020 | Amended total exemption full accounts made up to 31 December 2018 |
8 September 2020 | Statement of capital following an allotment of shares on 30 October 2018
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8 September 2020 | Confirmation statement made on 8 September 2020 with updates |
23 March 2020 | Registered office address changed from Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF to PO Box PO Box 4 Business Centre Hillhouse International Business Park Thornton-Cleveleys FY5 4QD on 23 March 2020 |
27 November 2019 | Confirmation statement made on 26 November 2019 with no updates |
29 October 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 |
2 October 2019 | Termination of appointment of Keith Budinger as a director on 1 October 2019 |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
30 August 2019 | Termination of appointment of Robert Mcfarlane as a director on 30 August 2019 |
14 January 2019 | Micro company accounts made up to 31 December 2017 |
11 January 2019 | Notification of Cheshire Energy Limited as a person with significant control on 30 October 2018 |
9 January 2019 | Appointment of Mr Simon Towers as a director on 1 January 2019 |
9 January 2019 | Appointment of Mr Robert Mcfarlane as a director on 1 January 2019 |
3 January 2019 | Termination of appointment of John Edward Roberts as a director on 17 December 2018 |
10 December 2018 | Notification of Robert Mcfarlane as a person with significant control on 30 October 2018 |
10 December 2018 | Cessation of De Shaw Laminar Portfolios Llc as a person with significant control on 30 October 2018 |
10 December 2018 | Confirmation statement made on 26 November 2018 with no updates |
27 November 2018 | Termination of appointment of Ross Kenneth Hill as a director on 30 October 2018 |
1 November 2018 | Satisfaction of charge 1 in full |
1 November 2018 | Satisfaction of charge 2 in full |
1 November 2018 | Satisfaction of charge 3 in full |
19 September 2018 | Termination of appointment of Todd Alan Overbergen as a director on 15 August 2018 |
8 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
9 October 2017 | Full accounts made up to 31 December 2016 |
9 October 2017 | Full accounts made up to 31 December 2016 |
9 December 2016 | Confirmation statement made on 26 November 2016 with updates |
9 December 2016 | Confirmation statement made on 26 November 2016 with updates |
8 October 2016 | Full accounts made up to 31 December 2015 |
8 October 2016 | Full accounts made up to 31 December 2015 |
9 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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10 November 2015 | Full accounts made up to 31 December 2014 |
10 November 2015 | Full accounts made up to 31 December 2014 |
22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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9 October 2014 | Full accounts made up to 31 December 2013 |
9 October 2014 | Full accounts made up to 31 December 2013 |
22 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
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13 December 2013 | Full accounts made up to 31 December 2012 |
13 December 2013 | Full accounts made up to 31 December 2012 |
8 May 2013 | Termination of appointment of Michael Brown as a secretary |
8 May 2013 | Termination of appointment of Michael Brown as a secretary |
17 April 2013 | Termination of appointment of David Gray as a director |
17 April 2013 | Termination of appointment of David Gray as a director |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
5 October 2012 | Full accounts made up to 31 December 2011 |
5 October 2012 | Full accounts made up to 31 December 2011 |
21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
27 September 2011 | Full accounts made up to 31 December 2010 |
27 September 2011 | Full accounts made up to 31 December 2010 |
22 March 2011 | Appointment of Mr. Keith Budinger as a director |
22 March 2011 | Resolutions
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22 March 2011 | Appointment of Mr. Keith Budinger as a director |
22 March 2011 | Change of share class name or designation |
22 March 2011 | Resolutions
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22 March 2011 | Change of share class name or designation |
17 March 2011 | Appointment of Mr. David Middleton Gray as a director |
17 March 2011 | Appointment of Mr. David Middleton Gray as a director |
23 December 2010 | Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom |
23 December 2010 | Register(s) moved to registered inspection location |
23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
23 December 2010 | Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom |
23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
23 December 2010 | Register(s) moved to registered inspection location |
13 October 2010 | Full accounts made up to 31 December 2009 |
13 October 2010 | Full accounts made up to 31 December 2009 |
24 September 2010 | Appointment of Dr John Edward Roberts as a director |
24 September 2010 | Appointment of Dr John Edward Roberts as a director |
2 September 2010 | Memorandum and Articles of Association |
2 September 2010 | Memorandum and Articles of Association |
10 August 2010 | Appointment of Michael Brown as a secretary |
10 August 2010 | Appointment of Michael Brown as a secretary |
9 August 2010 | Statement of company's objects |
9 August 2010 | Appointment of Todd Alan Overbergen as a director |
9 August 2010 | Termination of appointment of Simon Arthur as a secretary |
9 August 2010 | Termination of appointment of Simon Arthur as a secretary |
9 August 2010 | Appointment of Todd Alan Overbergen as a director |
9 August 2010 | Statement of capital following an allotment of shares on 23 July 2010
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9 August 2010 | Termination of appointment of Paul Grimes as a director |
9 August 2010 | Statement of company's objects |
9 August 2010 | Resolutions
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9 August 2010 | Termination of appointment of Paul Grimes as a director |
9 August 2010 | Statement of capital following an allotment of shares on 23 July 2010
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9 August 2010 | Resolutions
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30 July 2010 | Resolutions
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30 July 2010 | Resolutions
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26 July 2010 | Company name changed canatxx lng LIMITED\certificate issued on 26/07/10
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26 July 2010 | Change of name notice |
26 July 2010 | Company name changed canatxx lng LIMITED\certificate issued on 26/07/10
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26 July 2010 | Statement of fact
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26 July 2010 | Change of name notice |
26 July 2010 | Statement of fact
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6 April 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 |
6 April 2010 | Resolutions
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6 April 2010 | Resolutions
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6 April 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 |
31 March 2010 | Particulars of a mortgage or charge / charge no: 4 |
31 March 2010 | Particulars of a mortgage or charge / charge no: 4 |
10 February 2010 | Quoting section 519 |
10 February 2010 | Quoting section 519 |
18 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
18 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
17 December 2009 | Register(s) moved to registered inspection location |
17 December 2009 | Register inspection address has been changed |
17 December 2009 | Register inspection address has been changed |
17 December 2009 | Register(s) moved to registered inspection location |
21 April 2009 | Accounts for a small company made up to 31 December 2008 |
21 April 2009 | Accounts for a small company made up to 31 December 2008 |
4 December 2008 | Return made up to 26/11/08; full list of members |
4 December 2008 | Return made up to 26/11/08; full list of members |
4 December 2008 | Location of register of members |
4 December 2008 | Location of register of members |
4 November 2008 | Resolutions
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4 November 2008 | Resolutions
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30 September 2008 | Accounts for a small company made up to 31 December 2007 |
30 September 2008 | Accounts for a small company made up to 31 December 2007 |
3 January 2008 | Director resigned |
3 January 2008 | Director resigned |
4 December 2007 | Registered office changed on 04/12/07 from: 20 west mills newbury berkshire RG14 5HG |
4 December 2007 | Registered office changed on 04/12/07 from: unit 5 st georges court st georges park kirkham preston PR4 2EF |
4 December 2007 | Return made up to 26/11/07; full list of members |
4 December 2007 | Return made up to 26/11/07; full list of members |
4 December 2007 | Registered office changed on 04/12/07 from: unit 5 st georges court st georges park kirkham preston PR4 2EF |
4 December 2007 | Registered office changed on 04/12/07 from: 20 west mills newbury berkshire RG14 5HG |
8 June 2007 | Accounts for a small company made up to 31 December 2006 |
8 June 2007 | Accounts for a small company made up to 31 December 2006 |
30 April 2007 | Location of register of members |
30 April 2007 | Location of register of members |
14 March 2007 | Location of register of members |
14 March 2007 | Location of register of members |
6 March 2007 | Secretary resigned |
6 March 2007 | New secretary appointed |
6 March 2007 | New secretary appointed |
6 March 2007 | Secretary resigned |
10 January 2007 | Location of register of members |
10 January 2007 | Return made up to 26/11/06; full list of members |
10 January 2007 | Return made up to 26/11/06; full list of members |
10 January 2007 | Location of debenture register |
10 January 2007 | Registered office changed on 10/01/07 from: unit 5 st george's court st george's park kirkham lancashire PR4 2EF |
10 January 2007 | Location of debenture register |
10 January 2007 | Registered office changed on 10/01/07 from: unit 5 st george's court st george's park kirkham lancashire PR4 2EF |
10 January 2007 | Location of register of members |
14 June 2006 | Ad 29/05/06--------- £ si [email protected]=27 £ ic 1432/1459 |
14 June 2006 | Ad 29/05/06--------- £ si [email protected]=27 £ ic 1432/1459 |
18 May 2006 | Registered office changed on 18/05/06 from: 20 west mills newbury berkshire RG14 5HG |
18 May 2006 | Registered office changed on 18/05/06 from: 20 west mills newbury berkshire RG14 5HG |
13 April 2006 | Accounts for a small company made up to 31 December 2005 |
13 April 2006 | Accounts for a small company made up to 31 December 2005 |
10 April 2006 | Memorandum and Articles of Association |
10 April 2006 | Memorandum and Articles of Association |
13 January 2006 | Resolutions
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13 January 2006 | Resolutions
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10 January 2006 | Particulars of mortgage/charge |
10 January 2006 | Particulars of mortgage/charge |
10 January 2006 | Particulars of mortgage/charge |
10 January 2006 | Particulars of mortgage/charge |
22 December 2005 | Return made up to 26/11/05; full list of members
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22 December 2005 | Return made up to 26/11/05; full list of members
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29 November 2005 | Director's particulars changed |
29 November 2005 | Director's particulars changed |
16 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 |
16 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 |
11 November 2005 | Ad 26/09/05--------- £ si [email protected]=715 £ ic 717/1432 |
11 November 2005 | Ad 26/09/05--------- £ si [email protected]=715 £ ic 717/1432 |
11 November 2005 | New director appointed |
11 November 2005 | New director appointed |
1 November 2005 | S-div 26/09/05 |
1 November 2005 | Resolutions
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1 November 2005 | S-div 26/09/05 |
1 November 2005 | Resolutions
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7 October 2005 | £ nc 1000/506000 26/09/05 |
7 October 2005 | Ad 26/09/05--------- £ si [email protected]=716 £ ic 1/717 |
7 October 2005 | Resolutions
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7 October 2005 | Memorandum and Articles of Association |
7 October 2005 | Memorandum and Articles of Association |
7 October 2005 | Resolutions
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7 October 2005 | Ad 26/09/05--------- £ si [email protected]=716 £ ic 1/717 |
7 October 2005 | £ nc 1000/506000 26/09/05 |
6 October 2005 | Particulars of mortgage/charge |
6 October 2005 | Particulars of mortgage/charge |
13 May 2005 | New director appointed |
13 May 2005 | New director appointed |
4 May 2005 | Director resigned |
4 May 2005 | New director appointed |
4 May 2005 | New director appointed |
4 May 2005 | Director resigned |
26 April 2005 | Company name changed hlf 3226 LIMITED\certificate issued on 26/04/05 |
26 April 2005 | Company name changed hlf 3226 LIMITED\certificate issued on 26/04/05 |
26 November 2004 | Incorporation |
26 November 2004 | Incorporation |