Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
AP01 |
Appointment of Mr Simon Philip Kerslake as a director on 1 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Dec 2022 |
TM01 |
Termination of appointment of Heather Bain as a director on 30 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN England to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 29 June 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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18 May 2022 |
AP01 |
Appointment of Mrs Chloe Lindsey as a director on 4 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Reginald Keith Warner as a director on 28 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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06 Jul 2021 |
PSC07 |
Cessation of Reginald Keith Warner as a person with significant control on 1 March 2021
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06 Jul 2021 |
PSC07 |
Cessation of Anna Faulkner as a person with significant control on 1 March 2021
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06 Jul 2021 |
PSC07 |
Cessation of Colin Adrian Page as a person with significant control on 1 March 2021
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06 Jul 2021 |
PSC07 |
Cessation of Heather Bain as a person with significant control on 1 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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22 Dec 2020 |
AP01 |
Appointment of Ms Gina Lambert as a director on 13 June 2018
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02 Oct 2020 |
AA |
Micro company accounts made up to 28 February 2020
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10 Jul 2020 |
AP04 |
Appointment of Hindwoods Limited as a secretary on 1 March 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from Hindwoods Limited 9 Dreadnought Walk London SE10 9FP England to Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 14 January 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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14 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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12 Jun 2019 |
AP01 |
Appointment of Mr Hans-Christian Kuepers as a director on 1 June 2019
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