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HISTORIC PROPERTY RESTORATION LIMITED

Company number 03104806

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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)
30 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
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