Total Documents | 79 |
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Total Pages | 314 |
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1 June 2021 | Final Gazette dissolved via voluntary strike-off |
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16 March 2021 | First Gazette notice for voluntary strike-off |
4 March 2021 | Application to strike the company off the register |
21 January 2021 | Total exemption full accounts made up to 31 December 2020 |
19 January 2021 | Total exemption full accounts made up to 31 March 2020 |
19 January 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 |
18 August 2020 | Confirmation statement made on 10 August 2020 with no updates |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
12 August 2019 | Confirmation statement made on 10 August 2019 with no updates |
8 May 2019 | Secretary's details changed for Miss Charlotte Ogle on 8 May 2019 |
8 May 2019 | Director's details changed for Mrs Charlotte Pennefather on 8 May 2019 |
8 May 2019 | Director's details changed for Mr Matthew Lloyd Pennefather on 8 May 2019 |
8 May 2019 | Change of details for Mr Matthew Lloyd Pennefather as a person with significant control on 8 May 2019 |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 |
10 August 2018 | Confirmation statement made on 10 August 2018 with no updates |
17 October 2017 | Unaudited abridged accounts made up to 31 March 2017 |
17 October 2017 | Unaudited abridged accounts made up to 31 March 2017 |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 September 2015 | Total exemption full accounts made up to 31 March 2015 |
28 September 2015 | Total exemption full accounts made up to 31 March 2015 |
17 September 2015 | Director's details changed for Mrs Charlotte Pennefather on 20 April 2015 |
17 September 2015 | Secretary's details changed for Miss Charlotte Ogle on 20 April 2015 |
17 September 2015 | Director's details changed for Mr Matthew Lloyd Pennefather on 20 April 2015 |
17 September 2015 | Secretary's details changed for Miss Charlotte Ogle on 20 April 2015 |
17 September 2015 | Director's details changed for Mrs Charlotte Pennefather on 20 April 2015 |
17 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Director's details changed for Mr Matthew Lloyd Pennefather on 20 April 2015 |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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3 April 2014 | Appointment of Mrs Charlotte Pennefather as a director |
3 April 2014 | Appointment of Mrs Charlotte Pennefather as a director |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 February 2013 | Registered office address changed from Heritage Exchange Plover Road Lindley Huddersfield West Yorkshire HD3 3HR on 13 February 2013 |
13 February 2013 | Registered office address changed from Heritage Exchange Plover Road Lindley Huddersfield West Yorkshire HD3 3HR on 13 February 2013 |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 September 2011 | Compulsory strike-off action has been discontinued |
21 September 2011 | Compulsory strike-off action has been discontinued |
17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
17 August 2011 | Secretary's details changed for Charlotte Ogle on 11 August 2011 |
17 August 2011 | Secretary's details changed for Charlotte Ogle on 11 August 2011 |
17 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
17 August 2011 | Director's details changed for Matthew Lloyd Pennefather on 11 August 2011 |
17 August 2011 | Director's details changed for Matthew Lloyd Pennefather on 11 August 2011 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 August 2010 | Annual return made up to 10 August 2010 |
26 August 2010 | Annual return made up to 10 August 2010 |
6 August 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
6 August 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
27 July 2010 | First Gazette notice for compulsory strike-off |
27 July 2010 | First Gazette notice for compulsory strike-off |
29 July 2009 | Registered office changed on 29/07/2009 from 5 kingswood hall middlewood sheffield S6 1RF |
29 July 2009 | Registered office changed on 29/07/2009 from 5 kingswood hall middlewood sheffield S6 1RF |
6 May 2009 | Secretary appointed charlotte ogle |
6 May 2009 | Secretary appointed charlotte ogle |
6 May 2009 | Director appointed matthew lloyd pennefather |
6 May 2009 | Director appointed matthew lloyd pennefather |
4 April 2009 | Appointment terminated secretary hcs secretarial LIMITED |
4 April 2009 | Appointment terminated secretary hcs secretarial LIMITED |
4 April 2009 | Appointment terminated director aderyn hurworth |
4 April 2009 | Appointment terminated director aderyn hurworth |
30 March 2009 | Incorporation |
30 March 2009 | Incorporation |