Total Documents | 72 |
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Total Pages | 311 |
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25 July 2023 | Confirmation statement made on 22 July 2023 with no updates |
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23 February 2023 | Accounts for a dormant company made up to 30 June 2022 |
22 July 2022 | Confirmation statement made on 22 July 2022 with no updates |
25 February 2022 | Accounts for a dormant company made up to 30 June 2021 |
2 August 2021 | Confirmation statement made on 22 July 2021 with no updates |
24 May 2021 | Accounts for a dormant company made up to 30 June 2020 |
22 July 2020 | Confirmation statement made on 22 July 2020 with no updates |
25 February 2020 | Accounts for a dormant company made up to 30 June 2019 |
2 August 2019 | Confirmation statement made on 22 July 2019 with no updates |
2 July 2019 | Satisfaction of charge 069695520001 in full |
25 February 2019 | Accounts for a dormant company made up to 30 June 2018 |
21 December 2018 | Director's details changed for Mr Stephen John Jepson on 30 November 2018 |
23 July 2018 | Confirmation statement made on 22 July 2018 with no updates |
22 February 2018 | Accounts for a dormant company made up to 30 June 2017 |
24 July 2017 | Termination of appointment of Martin Richard Dawes as a director on 7 December 2016 |
24 July 2017 | Termination of appointment of Dewi Eifion Thomas as a director on 7 December 2016 |
24 July 2017 | Termination of appointment of Dewi Eifion Thomas as a director on 7 December 2016 |
24 July 2017 | Termination of appointment of Martin Richard Dawes as a director on 7 December 2016 |
24 July 2017 | Confirmation statement made on 22 July 2017 with no updates |
24 July 2017 | Confirmation statement made on 22 July 2017 with no updates |
24 July 2017 | Appointment of Mr Stephen John Jepson as a director on 7 December 2016 |
24 July 2017 | Appointment of Mr Stephen John Jepson as a director on 7 December 2016 |
22 February 2017 | Accounts for a dormant company made up to 30 June 2016 |
22 February 2017 | Accounts for a dormant company made up to 30 June 2016 |
15 December 2016 | Registration of charge 069695520001, created on 7 December 2016 |
15 December 2016 | Registration of charge 069695520001, created on 7 December 2016 |
2 August 2016 | Confirmation statement made on 22 July 2016 with updates |
2 August 2016 | Confirmation statement made on 22 July 2016 with updates |
23 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
23 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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20 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
20 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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15 April 2014 | Accounts for a dormant company made up to 30 June 2013 |
15 April 2014 | Accounts for a dormant company made up to 30 June 2013 |
20 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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20 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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5 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
27 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders |
27 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders |
9 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
9 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
5 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
20 April 2011 | Accounts for a dormant company made up to 30 June 2010 |
20 April 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 |
20 April 2011 | Accounts for a dormant company made up to 30 June 2010 |
20 April 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 |
20 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
20 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
18 November 2009 | Registered office address changed from 5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 18 November 2009 |
18 November 2009 | Registered office address changed from 5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 18 November 2009 |
3 November 2009 | Company name changed hs 496 LIMITED\certificate issued on 03/11/09
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3 November 2009 | Termination of appointment of Heatons Directors Limited as a director |
3 November 2009 | Termination of appointment of James Truscott as a director |
3 November 2009 | Termination of appointment of Heatons Secretaries Limited as a secretary |
3 November 2009 | Change of name notice |
3 November 2009 | Appointment of Dewi Eifion Thomas as a director |
3 November 2009 | Termination of appointment of Heatons Directors Limited as a director |
3 November 2009 | Change of name notice |
3 November 2009 | Appointment of Martin Richard Dawes as a director |
3 November 2009 | Appointment of Martin Richard Dawes as a director |
3 November 2009 | Appointment of Dewi Eifion Thomas as a director |
3 November 2009 | Termination of appointment of Heatons Secretaries Limited as a secretary |
3 November 2009 | Termination of appointment of James Truscott as a director |
3 November 2009 | Company name changed hs 496 LIMITED\certificate issued on 03/11/09
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22 July 2009 | Incorporation |
22 July 2009 | Incorporation |