TREASURE HOLDINGS (LUDLOW) LIMITED

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

Company Documents

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