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HITHERSTONE LIMITED

Company number 01756918

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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)
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
02 Jan 2014 CH01 Director's details changed for Anna Wells on 10 December 2013
02 Jan 2014 CH01 Director's details changed for Adam Orlando Wells on 10 December 2013
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Apr 2013 AD01 Registered office address changed from 26B Castellain Road London W9 1EZ United Kingdom on 28 April 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Minhaj Ahmed Saiyid on 31 December 2011
19 Jan 2012 AD01 Registered office address changed from 26 Castellain Road London W9 1EZ on 19 January 2012
11 Jan 2012 CH01 Director's details changed for Anna Wells on 31 December 2011
11 Jan 2012 CH01 Director's details changed for Adam Orlando Wells on 31 December 2011
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010
27 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 31/12/08; full list of members
25 Feb 2009 353 Location of register of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 31/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2007 288a New director appointed
23 Jan 2007 363s Return made up to 31/12/06; full list of members
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005