Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLES HINE AND SON LIMITED

Company number 00571762

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 15,000
11 Jul 2015 CH03 Secretary's details changed for Gina Dawn Duckett on 1 April 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AD01 Registered office address changed from 8 Bore Street Lichfield Staffordshire WS13 6LL to 6 Church Way Longdon Rugeley Staffordshire WS15 4PG on 11 March 2015
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 15,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mr Charles Harold Hine on 1 October 2009
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 21/05/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from unit 3 europa way britannia enterprise park lichfield staffordshire WS14 9TZ
08 May 2009 395 Particulars of a mortgage or charge / charge no: 6
07 May 2009 395 Particulars of a mortgage or charge / charge no: 5
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jun 2008 363s Return made up to 21/05/08; full list of members
13 May 2008 395 Duplicate mortgage certificatecharge no:4
08 May 2008 395 Particulars of a mortgage or charge / charge no: 4