HISTORY RESOURCE CUPBOARD LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-30

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19/06/2519 June 2025 Registered office address changed from C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom to Oakbank Upper Moors Road Brambridge Hampshire SO50 6HW on 2025-06-19

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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10/12/2410 December 2024 Confirmation statement made on 2024-12-05 with updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-30

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30/07/2430 July 2024 Registered office address changed from Unit C Anchor House School Lane Chandlers Ford Eastleigh Hampshire SO53 4DY to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-07-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-05 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-05 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-05 with no updates

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29/09/2129 September 2021 Change of details for Mr Richard Mcfahn as a person with significant control on 2021-09-01

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29/09/2129 September 2021 Director's details changed for Mr Richard Mcfahn on 2021-09-29

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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07/12/207 December 2020 30/12/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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05/09/195 September 2019 30/12/18 TOTAL EXEMPTION FULL

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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22/08/1822 August 2018 30/12/17 TOTAL EXEMPTION FULL

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 December 2016

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 December 2015

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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09/12/159 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 30 December 2014

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04/09/154 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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12/12/1412 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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05/12/135 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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