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J & B HOPKINS LIMITED

Company number 01360130

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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)
26 Apr 2018 SH10 Particulars of variation of rights attached to shares
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 AA Full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
31 Aug 2017 AP01 Appointment of Mr Dominic James Harman as a director on 23 August 2017
04 Jan 2017 AA Full accounts made up to 30 September 2016
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 512,500.00
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
02 Jun 2016 AP01 Appointment of Mr Paul William Scadding as a director on 25 May 2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 511,250.00
01 Mar 2016 CH01 Director's details changed for Richard John Hopkins on 1 March 2016
09 Jan 2016 AA Full accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 510,000
06 Jan 2015 AA Accounts for a medium company made up to 30 September 2014
18 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 510,000
18 Sep 2014 CH01 Director's details changed for Richard John Hopkins on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Barbara Lucy Hopkins on 18 September 2014
18 Sep 2014 CH03 Secretary's details changed for Barbara Lucy Hopkins on 18 September 2014
19 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 510,000
18 Jul 2013 SH02 Consolidation of shares on 24 January 2012
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2013 AP01 Appointment of Mr Philip John Lambden as a director
16 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association