| Name: |
TREASURE HOLDINGS (LUDLOW) LIMITED
TREASURE HOLDINGS (LUDLOW) LTD |
| Address: | TEMESIDE, LUDLOW, SHROPSHIRE, SY8 1JW |
| Incorporation Date: | 1908-09-26 |
| date | name | form type |
| 2022-01-06 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | CS01 |
| 2021-04-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT TILT | PSC01 |
| 2021-01-26 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL TREASURE / 14/02/2020 | PSC04 |
| 2021-08-20 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREASURE | TM01 |
| 2021-01-25 | PSC'S CHANGE OF PARTICULARS / MRS LUCY MARY TREASURE / 14/02/2020 | PSC04 |
| 2021-08-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN DENNIS HALL | PSC01 |
| 2021-12-15 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT TILT / 26/01/2021 | PSC04 |
| 2021-01-26 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | CS01 |
| 2021-10-08 | DIRECTOR APPOINTED MR NICHOLAS ROBERT TILT | AP01 |
| 2021-12-17 | CESSATION OF STEPHEN MICHAEL TREASURE AS A PSC | PSC07 |
| 2020-12-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-16 | DIRECTOR APPOINTED MR ROBERT HENRY TREASURE | AP01 |
| 2020-12-18 | DIRECTOR APPOINTED MR MARTIN JOHN DENNIS HALL | AP01 |
| 2020-09-16 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2019 | RP04CS01 |
| 2019-04-23 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL TREASURE / 05/03/2019 | PSC04 |
| 2019-04-27 | ADOPT ARTICLES 05/03/2019 | RES01 |
| 2019-09-17 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-27 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2019-04-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 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 |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | CS01 |
| 2018-03-28 | REGISTRATION OF A CHARGE / CHARGE CODE 000996730045 | MR01 |
| 2018-04-05 | REGISTRATION OF A CHARGE / CHARGE CODE 000996730047 | MR01 |
| 2018-10-31 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-28 | REGISTRATION OF A CHARGE / CHARGE CODE 000996730046 | MR01 |
| 2018-04-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | MR04 |
| 2018-04-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | MR04 |
| 2018-04-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | MR04 |
| 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 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | 17/12/14 FULL LIST | AR01 |
| 2014-08-28 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | AA01 |
| 2014-12-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 17/12/13 STATEMENT OF CAPITAL GBP 20933 | SH01 |
| 2014-01-13 | 17/12/13 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | 17/12/12 FULL LIST | AR01 |
| 2013-12-31 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2013-01-11 | APPOINTMENT TERMINATED, SECRETARY LUCY TREMBATH | TM02 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-06 | 17/12/11 FULL LIST | AR01 |
| 2011-01-14 | 17/12/10 FULL LIST | AR01 |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | 17/12/09 FULL LIST | AR01 |
| 2010-12-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | MG02 |
| 2009-01-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-18 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
Last update: 2022-02-15 16:37:37