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HITCHENS (DEVON) LIMITED

Company number 00511353

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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)
18 Jun 2018 AD01 Registered office address changed from Lupins Business Centre 1 - 3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018
07 Nov 2017 AA Micro company accounts made up to 31 August 2017
31 Oct 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 40,000
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 40,000
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 AP01 Appointment of Donald Richard Houghton as a director
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 TM01 Termination of appointment of Barbara Houghton as a director
07 Aug 2013 AP01 Appointment of Mr Alan Edward Newberry as a director
22 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mrs Barbara Winifred Houghton on 31 July 2010
20 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from sea pines 32 windward lane dawlish devon EX7 0JQ
10 Sep 2009 363a Return made up to 01/08/09; full list of members