| Date | Description |
|---|
| 2024-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2024 FROM
72 HIGH STREET
HALESOWEN
B63 3BA
ENGLAND |
| 2024-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2024 FROM
31 QUEENSWAY
HALESOWEN
B63 4AB
ENGLAND |
| 2022-03-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-01-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CARROLL HUNTER / 01/01/2021 |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HCH PROPERTY AND INVESTMENTS LTD |
| 2021-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-04-07 |
delete address 485 BIRMINGHAM ROAD MARLBROOK BROMSGROVE ENGLAND B61 0HZ |
| 2021-04-07 |
insert address 31 QUEENSWAY HALESOWEN ENGLAND B63 4AB |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
485 BIRMINGHAM ROAD
MARLBROOK
BROMSGROVE
B61 0HZ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address 2 UNICORN HILL REDDITCH ENGLAND B97 4QN |
| 2019-09-07 |
insert address 485 BIRMINGHAM ROAD MARLBROOK BROMSGROVE ENGLAND B61 0HZ |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
2 UNICORN HILL
REDDITCH
B97 4QN
ENGLAND |
| 2019-04-07 |
delete address 2 POUND COURT WEIGHTS LANE REDDITCH WORCESTERSHIRE B97 6RG |
| 2019-04-07 |
insert address 2 UNICORN HILL REDDITCH ENGLAND B97 4QN |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
2 POUND COURT WEIGHTS LANE
REDDITCH
WORCESTERSHIRE
B97 6RG |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CARROLL HUNTER |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-07 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-10 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 482 STAFFORD ROAD OXLEY WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV10 6AN |
| 2015-05-07 |
insert address 2 POUND COURT WEIGHTS LANE REDDITCH WORCESTERSHIRE B97 6RG |
| 2015-05-07 |
insert sic_code 86900 - Other human health activities |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
482 STAFFORD ROAD OXLEY
WOLVERHAMPTON
WEST MIDLANDS
WV10 6AN
UNITED KINGDOM |
| 2015-04-15 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CARROLL HUNTER / 01/01/2015 |
| 2015-04-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HCH PROPERTY AND INVESTMENTS LTD / 01/01/2015 |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA DONOVAN |
| 2014-09-12 |
update statutory_documents SECRETARY APPOINTED MISS REBECCA ANNE DONOVAN |
| 2014-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |