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MICHAEL HOPKINS (INVESTMENTS) LIMITED

Company number 01732615

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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)
10 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
10 Jul 2024 PSC04 Change of details for Lady Sarah Younger as a person with significant control on 10 July 2024
10 Jul 2024 CH01 Director's details changed for Lady Sarah Younger on 10 July 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
05 Jun 2023 AD01 Registered office address changed from C/O Mercer & Hole 72 London Road St. Albans AL1 1NS England to C/O Mercer & Hole Llp 72 London Road St Albans AL1 1NS on 5 June 2023
16 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 AD01 Registered office address changed from 49a Downshire Hill London NW3 1NX to C/O Mercer & Hole 72 London Road St. Albans AL1 1NS on 10 November 2021
10 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2020 PSC01 Notification of Joel Hopkins as a person with significant control on 12 May 2020
23 Sep 2020 PSC01 Notification of Sarah Younger as a person with significant control on 12 May 2020
23 Sep 2020 PSC01 Notification of Abigail Hopkins as a person with significant control on 12 May 2020
23 Sep 2020 PSC07 Cessation of Patricia Ann Hopkins as a person with significant control on 12 May 2020
23 Sep 2020 PSC07 Cessation of Michael John Hopkins as a person with significant control on 12 May 2020
23 Sep 2020 TM01 Termination of appointment of Patricia Ann Hopkins as a director on 12 May 2020
23 Sep 2020 TM01 Termination of appointment of Michael John Hopkins as a director on 12 May 2020
23 Sep 2020 TM02 Termination of appointment of Patricia Ann Hopkins as a secretary on 12 May 2020
23 Sep 2020 AP01 Appointment of Joel Hopkins as a director on 12 May 2020
23 Sep 2020 AP01 Appointment of Sarah Younger as a director on 12 May 2020
23 Sep 2020 AP01 Appointment of Abigail Hopkins as a director on 12 May 2020
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 4,422
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 4,420