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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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
PSC02 |
Notification of Hipkiss Group Limited as a person with significant control on 1 March 2023
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13 Nov 2023 |
PSC07 |
Cessation of David Andrew Hipkiss as a person with significant control on 1 March 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
TM01 |
Termination of appointment of a director
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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08 Apr 2021 |
MR04 |
Satisfaction of charge 017753360010 in full
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25 Jan 2021 |
PSC07 |
Cessation of Hills Numberplates Limited as a person with significant control on 19 January 2021
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25 Jan 2021 |
PSC01 |
Notification of David Andrew Hipkiss as a person with significant control on 20 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Unit 6 Junction Six Industrial Park Electric Avenue Birmingham West Midlands B6 7JJ England to 12 the Business Centre, 21 James Road Tyseley Birmingham B11 2BA on 25 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Richard Ivor Taffinder as a director on 20 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Robert James Laugharne as a director on 20 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Kathryn Anne Jenkins as a director on 20 January 2021
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25 Jan 2021 |
TM02 |
Termination of appointment of Robert James Laugharne as a secretary on 20 January 2021
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20 Jan 2021 |
MR01 |
Registration of charge 017753360012, created on 19 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr David Andrew Hipkiss as a director on 15 January 2021
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2020 |
TM01 |
Termination of appointment of Adrian Berry as a director on 30 June 2020
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19 Jun 2020 |
MR04 |
Satisfaction of charge 017753360011 in full
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09 Jun 2020 |
MR04 |
Satisfaction of charge 017753360009 in full
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