Name: |
TREASURE HOLDINGS (LUDLOW) LIMITED
HENS PET LTD |
Address: | TEMESIDE, LUDLOW, SHROPSHIRE, SY8 1JW |
Incorporation Date: | 1908-09-26 |
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 |
Last update: 2023-01-08 19:29:55