This company is commonly known as History In The Making Ltd. The company was founded 20 years ago and was given the registration number 04949181. The firm's registered office is in WATERLOOVILLE. You can find them at 5 Aysgarth Road, , Waterlooville, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | HISTORY IN THE MAKING LTD |
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Company Number | : | 04949181 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Aysgarth Road, Waterlooville, Hampshire, England, PO7 7UG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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82 Beresford Road, Portsmouth, PO2 0NQ | Secretary | 31 October 2003 | Active |
82 Beresford Road, Portsmouth, PO2 0NQ | Director | 31 October 2003 | Active |
82 Beresford Road, Portsmouth, PO2 0NQ | Director | 31 October 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 October 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 October 2003 | Active |
Mr Hamish Macleod | ||
Notified on | : | 23 October 2023 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Aysgarth Road, Waterlooville, England, PO7 7UG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-11-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-25 | Accounts | Change account reference date company previous extended. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-26 | Accounts | Change account reference date company previous extended. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Address | Change registered office address company with date old address new address. | Download |
2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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