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HITCHINGS & MASON LIMITED

Company number 00749112

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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)
12 Apr 2011 TM01 Termination of appointment of Robert Mills as a director
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
12 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
07 Aug 2009 363a Return made up to 19/07/09; full list of members
02 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
14 Aug 2008 363a Return made up to 19/07/08; full list of members
14 Aug 2008 353 Location of register of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from estover close plymouth devon PL6 7PL
14 Aug 2008 190 Location of debenture register
05 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
28 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
01 Aug 2007 363a Return made up to 19/07/07; full list of members
23 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
11 Aug 2006 363a Return made up to 19/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 30 April 2005
20 Jul 2005 363s Return made up to 19/07/05; full list of members
18 Aug 2004 AA Total exemption full accounts made up to 30 April 2004
17 Aug 2004 363s Return made up to 19/07/04; full list of members
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 288b Director resigned
05 Aug 2004 155(6)a Declaration of assistance for shares acquisition
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed