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HITHERBEST LIMITED

Company number 01923890

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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 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
03 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 18 May 2024
22 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024.
13 May 2024 MA Memorandum and Articles of Association
03 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2024 SH08 Change of share class name or designation
03 May 2024 SH08 Change of share class name or designation
19 Dec 2023 PSC01 Notification of John Richard Ward as a person with significant control on 6 November 2023
19 Dec 2023 PSC04 Change of details for Ms Nicola Helen Evans as a person with significant control on 18 December 2023
13 Dec 2023 AP01 Appointment of Mr John Richard Ward as a director on 6 November 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
20 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
27 Jan 2022 TM01 Termination of appointment of Peter Leslie Grant as a director on 27 January 2022
22 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
11 Jun 2021 MR04 Satisfaction of charge 5 in full
11 Jun 2021 MR04 Satisfaction of charge 6 in full
24 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
09 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
20 Jan 2020 CH01 Director's details changed for Ms Nicola Helen Evans on 10 January 2020
18 Jul 2019 PSC04 Change of details for Ms Nicola Helen Evans as a person with significant control on 17 July 2019
18 Jul 2019 CH01 Director's details changed for Ms Nicola Helen Evans on 17 July 2019
12 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates