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CHARLES HINE AND SON LIMITED

Company number 00571762

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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)
16 Jul 2024 AP01 Appointment of Mr Jack Miles Hine as a director on 10 July 2024
16 Jul 2024 PSC01 Notification of Alexandra Clare Hine as a person with significant control on 10 July 2024
16 Jul 2024 TM01 Termination of appointment of Charles Harold Hine as a director on 10 July 2024
16 Jul 2024 PSC07 Cessation of Charles Harold Hine as a person with significant control on 10 July 2024
16 Jul 2024 AP01 Appointment of Mrs Alexandra Clare Hine as a director on 10 July 2024
23 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
24 May 2021 TM02 Termination of appointment of Gina Dawn Duckett as a secretary on 20 May 2021
22 Jan 2021 AA Micro company accounts made up to 31 March 2020
30 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
06 Jul 2018 AA Micro company accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
14 Jul 2017 AA Micro company accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 21 May 2017 with no updates
12 Jul 2017 PSC01 Notification of Charles Hine as a person with significant control on 6 April 2016
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 15,000
22 Apr 2016 AD01 Registered office address changed from 6 Church Way Longdon Rugeley Staffordshire WS15 4PG to Unit 3 Europa Way Britannia Enterprise Park Lichfield Staffordshire WS14 9TZ on 22 April 2016