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STANDARD CLAIM LTD

Company number 07382624

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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)
26 Jul 2012 COCOMP Order of court to wind up
13 Mar 2012 AD01 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 13 March 2012
07 Mar 2012 CERTNM Company name changed h & b contracts (holdings) LTD\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
07 Mar 2012 CONNOT Change of name notice
11 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 90,000
11 Oct 2011 AD02 Register inspection address has been changed
11 Oct 2011 CH01 Director's details changed for Lisa Blackwell on 1 October 2011
19 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 June 2011
12 Apr 2011 AD01 Registered office address changed from 1 South House Lodge Mundon Road Maldon Maldon Essex CM9 6PP United Kingdom on 12 April 2011
01 Mar 2011 AP01 Appointment of Mr Colin Frank Martin as a director
01 Mar 2011 AP01 Appointment of Mr John Frederick Cobb as a director
11 Feb 2011 TM01 Termination of appointment of Colin Martin as a director
02 Feb 2011 TM01 Termination of appointment of John Cobb as a director
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 90,000
19 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 October 2011
28 Sep 2010 AP01 Appointment of Lisa Blackwell as a director
28 Sep 2010 AP01 Appointment of Mr Colin Frank Martin as a director
28 Sep 2010 AP01 Appointment of Mr John Frederick Cobb as a director
21 Sep 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
21 Sep 2010 NEWINC Incorporation