PHP INSURANCE - History of Changes


DateDescription
2024-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2024-03-28 update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAM FENNAH
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES
2023-10-19 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-12-20 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-12-13 delete person Abigail Palmer
2022-12-13 delete person April McCulley
2022-12-13 delete person Grace Barlow
2022-12-13 delete person Rhian Holmes
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-02-07 update num_mort_outstanding 1 => 0
2022-02-07 update num_mort_satisfied 2 => 3
2022-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-01-07 delete address CATHERINE HOUSE CATHERINE STREET MACCLESFIELD CHESHIRE ENGLAND SK11 6BB
2022-01-07 delete company_previous_name THE HATTERSLEY MILNE PARTNERSHIP LIMITED
2022-01-07 insert address THE MOTORWORKS CHESTERGATE MACCLESFIELD ENGLAND SK11 6DU
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-07 update registered_address
2021-12-17 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM CATHERINE HOUSE CATHERINE STREET MACCLESFIELD CHESHIRE SK11 6BB ENGLAND
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER TYRRELL / 17/08/2021
2021-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULLIAN KARL SHAWCROSS / 17/08/2021
2021-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULLIAN KARL SHAWCROSS / 17/08/2021
2020-12-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-11-09 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-11-18 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-07 delete address IVY MILL CROWN STREET FAILSWORTH MANCHESTER ENGLAND M35 9BG
2019-08-07 insert address CATHERINE HOUSE CATHERINE STREET MACCLESFIELD CHESHIRE ENGLAND SK11 6BB
2019-08-07 update registered_address
2019-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM IVY MILL CROWN STREET FAILSWORTH MANCHESTER M35 9BG ENGLAND
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-07 delete address IVY MILL 3RD FLOOR, IVY MILL, CROWN STREET MANCHESTER UNITED KINGDOM M35 9BG
2018-12-07 insert address IVY MILL CROWN STREET FAILSWORTH MANCHESTER ENGLAND M35 9BG
2018-12-07 update registered_address
2018-12-07 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM PO BOX M35 9BG IVY MILL 3RD FLOOR, IVY MILL, CROWN STREET MANCHESTER M35 9BG UNITED KINGDOM
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-07-08 delete address CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD
2018-07-08 insert address IVY MILL 3RD FLOOR, IVY MILL, CROWN STREET MANCHESTER UNITED KINGDOM M35 9BG
2018-07-08 update registered_address
2018-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2018-01-02 update statutory_documents CESSATION OF ANDREW PETER TYRRELL AS A PSC
2017-12-18 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-20 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-14 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2016-01-08 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-12-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-12-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-04 update statutory_documents 24/10/15 FULL LIST
2015-11-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-27 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-12-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-11-24 update statutory_documents 24/10/14 FULL LIST
2014-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCCULLOCH
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER ENGLAND M31 4DD
2014-01-07 insert address CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2014-01-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-12-11 update statutory_documents 24/10/13 FULL LIST
2013-09-06 delete address C/O RAWSE VARLEY & CO LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ
2013-09-06 insert address CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER ENGLAND M31 4DD
2013-09-06 update registered_address
2013-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O RAWSE VARLEY & CO LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ
2013-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HATTERSLEY
2013-07-02 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-02 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-24 update returns_next_due_date 2012-11-21 => 2013-11-21
2013-06-05 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-12-28 update statutory_documents 24/10/12 FULL LIST
2012-05-31 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-12 update statutory_documents 24/10/11 FULL LIST
2011-12-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-12-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-12-28 update statutory_documents 19/12/2011
2011-10-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALONE
2010-11-26 update statutory_documents 24/10/10 FULL LIST
2010-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-02-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-05 update statutory_documents APPOINT PERSON AS DIRECTOR
2009-11-17 update statutory_documents 24/10/09 FULL LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TYRRELL / 24/10/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALONE / 24/10/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCULLOCH / 24/10/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULLIAN KARL SHAWCROSS / 24/10/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HATTERSLEY / 24/10/2009
2009-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HATTERSLEY / 01/05/2009
2009-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-08 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents DIRECTOR APPOINTED DONALD MCCULLOCH
2007-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/08/08
2007-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11 update statutory_documents NEW SECRETARY APPOINTED
2006-01-11 update statutory_documents SECRETARY RESIGNED
2006-01-06 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-12-14 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 16 PROCHFIELD SQUARE ST JOHNS GARDENS MANCHESTER M3 4FG
2004-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-11-04 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-18 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02
2002-02-19 update statutory_documents DIRECTOR RESIGNED
2001-12-06 update statutory_documents COMPANY NAME CHANGED THE HATTERSLEY MILNE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 06/12/01
2001-11-12 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-31 update statutory_documents DIRECTOR RESIGNED
2000-10-31 update statutory_documents SECRETARY RESIGNED
2000-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION