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Persons with significant control. Change date: 2023-10-31. Psc name: Hjb Investment Holdings Limited. |
2023-11-07 |
View Report |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-28 |
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|
Accounts. Legacy. |
2023-10-28 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-28 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-28 |
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|
Confirmation statement. Statement with no updates. |
2023-09-22 |
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|
Capital. Capital allotment shares. |
2023-09-19 |
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Mortgage. Charge number: 003189930008. |
2023-09-05 |
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Officers. Termination date: 2023-08-01. Officer name: Robert Laurence Worrell. |
2023-08-16 |
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|
Officers. Termination date: 2023-08-01. Officer name: Huw Scott Williams. |
2023-08-16 |
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|
Officers. Appointment date: 2023-08-01. Officer name: Mr Richard Tuplin. |
2023-08-16 |
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|
Officers. Appointment date: 2023-08-01. Officer name: Mr James Steven Yeandle. |
2023-08-16 |
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Officers. Officer name: Christopher David Shortland. Termination date: 2023-06-04. |
2023-06-15 |
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|
Officers. Change date: 2023-04-03. Officer name: Callidus Secretaries Limited. |
2023-04-17 |
View Report |
|
Officers. Termination date: 2022-11-11. Officer name: Stephen James Seekings. |
2022-11-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-29 |
View Report |
|
Mortgage. Charge number: 003189930008. |
2022-09-29 |
View Report |
|
Accounts. Accounts type full. |
2022-09-01 |
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Officers. Termination date: 2022-05-26. Officer name: Richard Tuplin. |
2022-06-22 |
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|
Officers. Officer name: Mr Stephen James Seekings. Appointment date: 2022-06-16. |
2022-06-22 |
View Report |
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Officers. Appointment date: 2022-05-26. Officer name: Mr Christopher David Shortland. |
2022-06-22 |
View Report |
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Address. Change date: 2022-05-12. Old address: 23 Carrow Hill Norwich Norfolk NR1 2AH United Kingdom. New address: Hugh J Boswell Limited Carrow Hill Norwich Norfolk NR1 2AH. |
2022-05-12 |
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Officers. Officer name: Graeme Wooden. Termination date: 2022-02-17. |
2022-04-19 |
View Report |
|
Officers. Termination date: 2022-02-22. Officer name: Dean Clarke. |
2022-03-29 |
View Report |
|
Officers. Officer name: Ardonagh Corporate Secretary Limited. Appointment date: 2022-02-22. |
2022-03-29 |
View Report |
|
Officers. Change date: 2021-12-01. Officer name: Mr Robert Laurence Worrell. |
2021-12-15 |
View Report |
|
Accounts. Accounts type full. |
2021-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-09-21 |
View Report |
|
Officers. Officer name: Callidus Secretaries Limited. Change date: 2021-06-18. |
2021-08-24 |
View Report |
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Persons with significant control. Notification date: 2020-12-18. Psc name: Hjb Investment Holdings Limited. |
2021-06-29 |
View Report |
|
Persons with significant control. Cessation date: 2020-12-18. Psc name: Pna Limited. |
2021-06-29 |
View Report |
|
Officers. Officer name: Mr Robert Worrell. Appointment date: 2020-11-14. |
2021-06-08 |
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|
Incorporation. Memorandum articles. |
2021-05-29 |
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Resolution. Description: Resolutions. |
2021-05-29 |
View Report |
|
Resolution. Description: Resolutions. |
2021-04-21 |
View Report |
|
Mortgage. Charge creation date: 2021-03-31. Charge number: 003189930008. |
2021-04-06 |
View Report |
|
Address. New address: 23 Carrow Hill Norwich Norfolk NR1 2AH. Old address: Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England. Change date: 2021-03-16. |
2021-03-16 |
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|
Officers. Appointment date: 2020-11-14. Officer name: Mr Huw Scott Williams. |
2021-02-18 |
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|
Officers. Officer name: Peter Foster. Termination date: 2021-01-08. |
2021-02-17 |
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|
Officers. Officer name: Christopher David Shortland. Termination date: 2021-02-08. |
2021-02-11 |
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|
Officers. Termination date: 2021-01-08. Officer name: Joe Howard. |
2021-01-27 |
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|
Officers. Officer name: Rachele Kelsall. Termination date: 2021-01-08. |
2021-01-22 |
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|
Officers. Officer name: Ashley James Minors. Termination date: 2021-01-08. |
2021-01-21 |
View Report |
|
Accounts. Accounts type full. |
2020-12-08 |
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|
Officers. Appointment date: 2020-09-30. Officer name: Mr Dean Clarke. |
2020-10-01 |
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|
Officers. Termination date: 2020-09-30. Officer name: Christopher David Shortland. |
2020-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-23 |
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|
Mortgage. Charge number: 003189930007. |
2020-07-15 |
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|
Officers. Appointment date: 2020-06-25. Officer name: Mr Christopher David Shortland. |
2020-06-25 |
View Report |
|
Resolution. Description: Resolutions. |
2020-06-12 |
View Report |
