THE HOUSE NAME PLATE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02147692 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 1987 |
| Age | 36 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THE HOUSE NAME PLATE COMPANY LIMITED is an active private limited company with number 02147692. It was incorporated 36 years, 10 months, 17 days ago, on 15 July 1987. The company address is Unit 16 Vauxhall Industrial Estate, Wrexham, LL14 6HA.
Company Fillings
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lisa Maria Stokes Boreham
Notification date: 2023-11-24
Documents
Cessation of a person with significant control
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-24
Psc name: Christopher Huw Jones
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-24
Officer name: Christopher Huw Jones
Documents
Capital cancellation shares
Date: 13 Jun 2023
Action Date: 23 May 2023
Category: Capital
Type: SH06
Capital : 6,917 GBP
Date: 2023-05-23
Documents
Capital return purchase own shares
Date: 13 Jun 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Mar 2023
Action Date: 10 Feb 2023
Category: Capital
Type: SH06
Capital : 8,837.00 GBP
Date: 2023-02-10
Documents
Capital return purchase own shares
Date: 07 Mar 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous extended
Date: 29 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2022-03-31
Documents
Capital cancellation shares
Date: 29 Mar 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-25
Capital : 9,797.00 GBP
Documents
Capital return purchase own shares
Date: 29 Mar 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Paul Evison
Termination date: 2022-01-17
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-21
Officer name: Jane Lawler Hughes
Documents
Capital cancellation shares
Date: 27 Jul 2021
Action Date: 24 May 2021
Category: Capital
Type: SH06
Date: 2021-05-24
Capital : 10,757 GBP
Documents
Capital return purchase own shares
Date: 27 Jul 2021
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Huw Jones
Change date: 2021-02-23
Documents
Cessation of a person with significant control
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-23
Psc name: Hnp (Uk) Limited
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Capital cancellation shares
Date: 25 Jan 2021
Action Date: 02 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-02
Capital : 11,717 GBP
Documents
Capital return purchase own shares
Date: 25 Jan 2021
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 24 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mrs Jane Lawler Hughes
Documents
Appoint person director company with name date
Date: 22 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Ms Lisa Maria Stokes Boreham
Documents
Appoint person director company with name date
Date: 22 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Paul Evison
Appointment date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 18 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 Sep 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Sep 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH06
Date: 2020-07-16
Capital : 13,097 GBP
Documents
Capital name of class of shares
Date: 03 Sep 2020
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Tina Smith
Termination date: 2020-07-16
Documents
Termination secretary company with name termination date
Date: 05 Aug 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Taylor
Termination date: 2020-07-16
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Notification of a person with significant control
Date: 20 Feb 2020
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Huw Jones
Notification date: 2018-10-01
Documents
Change to a person with significant control
Date: 20 Feb 2020
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hnp (Uk) Limited
Change date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage satisfy charge full
Date: 22 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 021476920007
Documents
Mortgage satisfy charge full
Date: 17 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 17 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Capital name of class of shares
Date: 10 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Capital : 14,117 GBP
Date: 2018-10-01
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Huw Jones
Appointment date: 2018-10-01
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 25 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-25
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 03 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Timpson
Termination date: 2015-10-03
Documents
Mortgage satisfy charge full
Date: 12 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2015
Action Date: 28 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-28
Charge number: 021476920007
Documents
Accounts with accounts type total exemption small
Date: 28 May 2015
Action Date: 29 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2013
Action Date: 29 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-29
Documents
Accounts with accounts type total exemption small
Date: 22 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2012
Action Date: 01 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-01
Documents
Termination director company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Terry
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Change person director company with change date
Date: 30 Sep 2011
Action Date: 01 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Timpson
Change date: 2010-12-01
Documents
Accounts with accounts type full
Date: 05 May 2011
Action Date: 02 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-02
Documents
Legacy
Date: 02 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Legacy
Date: 15 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Appoint person director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Timpson
Documents
Termination secretary company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Taylor
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Timpson
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Tina Jacqueline Smith
Change date: 2010-10-01
Documents
Appoint person secretary company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Taylor
Documents
Change registered office address company with date old address
Date: 26 Oct 2010
Action Date: 26 Oct 2010
Category: Address
Type: AD01
Old address: Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Change date: 2010-10-26
Documents
Appoint person secretary company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Taylor
Documents
Legacy
Date: 09 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Resolution
Date: 07 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Oct 2010
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathryn Lesley Terry
Documents
Legacy
Date: 07 Oct 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
Documents
Termination director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Timpson
Documents
Termination secretary company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paresh Majithia
Documents
Termination director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paresh Majithia
Documents
Accounts with accounts type full
Date: 08 Jun 2010
Action Date: 26 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-26
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Termination director company with name
Date: 25 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Hogan
Documents
Change person director company with change date
Date: 31 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: William John Anthony Timpson
Documents
Change person director company with change date
Date: 31 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William James Timpson
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 31 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Tina Jacqueline Smith
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 31 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Catherine Hogan
Documents
Change person director company with change date
Date: 31 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Paresh Majithia
Documents
Change person secretary company with change date
Date: 31 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Paresh Majithia
Documents
Accounts with accounts type full
Date: 27 Jul 2009
Action Date: 27 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-27
Documents
Legacy
Date: 19 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/09; full list of members
Documents
Accounts with accounts type full
Date: 30 Jul 2008
Action Date: 29 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-29
Documents
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