TREASURE HOLDINGS (LUDLOW) LIMITED


Registered number: 00099673
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Name: TREASURE HOLDINGS (LUDLOW) LIMITED
HENS PET LTD
Address: TEMESIDE, LUDLOW, SHROPSHIRE, SY8 1JW
Incorporation Date: 1908-09-26

Company status: Active


Company Documents

date name form type
2022-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000996730047 MR04
2022-01-06 CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES CS01
2022-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000996730045 MR04
2022-06-10 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-01 CESSATION OF LUCY MARY TREASURE AS A PSC PSC07
2022-05-27 COMPANY NAME CHANGED TREASURE HOLDINGS (LUDLOW) LIMITEDCERTIFICATE ISSUED ON 27/05/22 CERTNM
2022-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000996730046 MR04
2022-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOLDINGS1 LIMITED PSC02
2022-08-01 CESSATION OF NICHOLAS ROBERT TILT AS A PSC PSC07
2022-08-01 CESSATION OF MARTIN JOHN DENNIS HALL AS A PSC PSC07
2022-05-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2022-06-16 COMPANY NAME CHANGED THE STEPHEN TREASURE SETTLEMENT LIMITEDCERTIFICATE ISSUED ON 16/06/22 CERTNM
2022-06-09 APPOINTMENT TERMINATED, DIRECTOR ROBERT TREASURE TM01
2021-01-26 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL TREASURE / 14/02/2020 PSC04
2021-04-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT TILT PSC01
2021-12-15 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT TILT / 26/01/2021 PSC04
2021-12-17 CESSATION OF STEPHEN MICHAEL TREASURE AS A PSC PSC07
2021-01-26 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES CS01
2021-10-08 DIRECTOR APPOINTED MR NICHOLAS ROBERT TILT AP01
2021-01-25 PSC'S CHANGE OF PARTICULARS / MRS LUCY MARY TREASURE / 14/02/2020 PSC04
2021-01-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN DENNIS HALL PSC01
2021-08-20 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-20 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREASURE TM01
2020-12-16 DIRECTOR APPOINTED MR ROBERT HENRY TREASURE AP01
2020-12-18 DIRECTOR APPOINTED MR MARTIN JOHN DENNIS HALL AP01
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-16 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2019 RP04CS01
2019-04-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-27 ADOPT ARTICLES 05/03/2019 RES01
2019-12-18 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2019-04-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MARY TREASURE PSC01
2019-04-27 STATEMENT OF COMPANY'S OBJECTS CC04
2019-04-23 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL TREASURE / 05/03/2019 PSC04
2018-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 MR04
2018-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 MR04
2018-12-18 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2018-10-31 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-05 REGISTRATION OF A CHARGE / CHARGE CODE 000996730047 MR01
2018-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 MR04
2018-03-28 REGISTRATION OF A CHARGE / CHARGE CODE 000996730045 MR01
2018-03-28 REGISTRATION OF A CHARGE / CHARGE CODE 000996730046 MR01
2017-12-20 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2017-09-30 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2016-12-19 15/12/16 STATEMENT OF CAPITAL GBP 20933.00 CS01
2016-01-04 17/12/15 FULL LIST AR01
2015-06-22 DIRECTOR APPOINTED MRS LUCY MARY TREASURE AP01
2015-01-12 17/12/14 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-13 17/12/13 FULL LIST AR01
2014-12-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 PREVSHO FROM 31/03/2014 TO 31/12/2013 AA01
2014-01-17 17/12/13 STATEMENT OF CAPITAL GBP 20933 SH01
2013-01-11 17/12/12 FULL LIST AR01
2013-01-11 APPOINTMENT TERMINATED, SECRETARY LUCY TREMBATH TM02
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-31 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-01-06 17/12/11 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA

Last update: 2022-09-25 10:20:56