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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)
09 Mar 2021 MR04 Satisfaction of charge 4 in full
16 Feb 2021 TM01 Termination of appointment of Paul Barrett as a director on 4 January 2021
20 Nov 2020 MR04 Satisfaction of charge 1 in full
20 Nov 2020 MR04 Satisfaction of charge 5 in full
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/03/2022.
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 MR04 Satisfaction of charge 3 in full
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
18 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CH01 Director's details changed for Mr Stephen Gary Upton on 18 July 2018
16 Apr 2018 AP01 Appointment of Paul Barrett as a director on 19 February 2018
04 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 15 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.03.2022.
07 Nov 2016 SH20 Statement by Directors
07 Nov 2016 SH19 Statement of capital on 7 November 2016
  • GBP 10,000
07 Nov 2016 CAP-SS Solvency Statement dated 13/10/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 13/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AP01 Appointment of Peter William Hixon as a director on 15 February 2016
18 Nov 2015 CH01 Director's details changed for Joanne Elizabeth Regan on 18 November 2015