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A. HINGE & SONS LIMITED

Company number 00372246

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	PSC01	Notification of Robert Hinge as a person with significant control on 6 April 2016	View PDF Notification of Robert Hinge as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 11 June 2024	View PDF Withdrawal of a person with significant control statement on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr James Hamilton Mair on 11 June 2024	View PDF Director's details changed for Mr James Hamilton Mair on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Robert Andrew Hinge on 11 June 2024	View PDF Director's details changed for Mr Robert Andrew Hinge on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr John Robert Hinge on 11 June 2024	View PDF Director's details changed for Mr John Robert Hinge on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Oct 2023	TM01	Termination of appointment of Andrew James Mair as a director on 18 October 2023	View PDF Termination of appointment of Andrew James Mair as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AD01	Registered office address changed from Farm Office Oad Street Borden Sittingbourne Kent ME9 8JP to Wagon Loft Maidstone Road Borden Sittingbourne Kent ME9 7PS on 25 October 2023	View PDF Registered office address changed from Farm Office Oad Street Borden Sittingbourne Kent ME9 8JP to Wagon Loft Maidstone Road Borden Sittingbourne Kent ME9 7PS on 25 October 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	RP04CS01	Second filing of Confirmation Statement dated 9 June 2017	View PDF Second filing of Confirmation Statement dated 9 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 4 June 2021	View PDF Second filing of Confirmation Statement dated 4 June 2021 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2021	View PDF Confirmation statement made on 4 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2021 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	CH01	Director's details changed for Mr John Robert Hinge on 21 January 2021	View PDF Director's details changed for Mr John Robert Hinge on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
09 Sep 2020	AP01	Appointment of Mr John Robert Hinge as a director on 2 September 2020	View PDF Appointment of Mr John Robert Hinge as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CH01	Director's details changed for Mr James Hamilton Mair on 1 December 2012	View PDF Director's details changed for Mr James Hamilton Mair on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 19 pages (19 pages)
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 21 pages (21 pages)
22 Nov 2018	TM01	Termination of appointment of Richard Hinge as a director on 14 April 2018	View PDF Termination of appointment of Richard Hinge as a director on 14 April 2018 - link opens in a new window - 1 page (1 page)

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A. HINGE & SONS LIMITED

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