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HILDRETHS (CHINA & HARDWARE) LIMITED

Company number 00891587

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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)
28 Mar 2017 AP01 Appointment of Mr Daniel Richard Harry Hildreth as a director on 21 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Aug 2016 CH03 Secretary's details changed for Mr John Douglas Codling on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Mr Martin Newell on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Richard William George Hildreth on 26 August 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 687.5
20 Dec 2014 MR01 Registration of charge 008915870005, created on 16 December 2014
08 Dec 2014 AP03 Appointment of Mr John Douglas Codling as a secretary on 8 December 2014
08 Dec 2014 TM02 Termination of appointment of Martin Newell as a secretary on 8 December 2014
08 Dec 2014 AP01 Appointment of Mr Martin Newell as a director on 8 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 687.5
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 687.5
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
25 Mar 2010 TM01 Termination of appointment of Martin Newell as a director
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 SH06 Cancellation of shares. Statement of capital on 15 January 2010
  • GBP 687.5