HISTORIC PROPERTY RESTORATION LIMITED
Company number 03104806
- Company Overview for HISTORIC PROPERTY RESTORATION LIMITED (03104806)
- Filing history for HISTORIC PROPERTY RESTORATION LIMITED (03104806)
- People for HISTORIC PROPERTY RESTORATION LIMITED (03104806)
- Charges for HISTORIC PROPERTY RESTORATION LIMITED (03104806)
- More for HISTORIC PROPERTY RESTORATION LIMITED (03104806)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Sep 2024 | TM02 | Termination of appointment of John Derek Gibson as a secretary on 5 July 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of John Derek Gibson as a director on 5 July 2024 | |
| 14 May 2024 | CH01 | Director's details changed for Mr Stephen Gary Upton on 14 May 2024 | |
| 14 May 2024 | AP01 | Appointment of Mr Adam Johan Gibson as a director on 14 May 2024 | |
| 14 May 2024 | AP01 | Appointment of Mr Kevin Dunn as a director on 14 May 2024 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Jun 2023 | AP03 | Appointment of Mr John Derek Gibson as a secretary on 31 May 2023 | |
| 01 Jun 2023 | TM02 | Termination of appointment of Joanne Elizabeth Regan as a secretary on 31 May 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Joanne Elizabeth Regan as a director on 31 May 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Peter William Hixon as a director on 31 May 2023 | |
| 05 Oct 2022 | AP01 | Appointment of Mr Colin Buckley as a director on 23 September 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of Michael Moody as a director on 30 September 2022 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with updates | |
| 11 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Apr 2022 | PSC02 | Notification of Hpr Trustee Limited as a person with significant control on 1 April 2022 | |
| 04 Apr 2022 | PSC07 | Cessation of Michael Moody as a person with significant control on 1 April 2022 | |
| 04 Apr 2022 | PSC07 | Cessation of John Derek Gibson as a person with significant control on 1 April 2022 | |
| 22 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 23 October 2020 | |
| 21 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 15 September 2016 | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Mar 2021 | MR01 | Registration of charge 031048060007, created on 10 March 2021 | |
| 09 Mar 2021 | MR04 | Satisfaction of charge 4 in full |