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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)
12 Jun 2019 PSC01 Notification of Nicola Helen Evans as a person with significant control on 17 May 2019
11 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 11 June 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
14 May 2019 CH01 Director's details changed for Dr Nicola Helen Evans on 14 May 2019
05 Feb 2019 CH01 Director's details changed for Dr Nicola Helen Evans on 1 February 2019
13 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
11 May 2018 PSC08 Notification of a person with significant control statement
11 May 2018 PSC07 Cessation of Christopher John Evans as a person with significant control on 5 April 2018
11 May 2018 TM01 Termination of appointment of Christopher John Evans as a director on 5 April 2018
03 Apr 2018 AP01 Appointment of Dr Nicola Helen Evans as a director on 3 April 2018
13 Feb 2018 AP01 Appointment of Mr Steven Hindley as a director on 1 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Christopher John Evans on 7 February 2018
07 Feb 2018 AP01 Appointment of Mr Peter Grant as a director on 1 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Christopher John Evans on 1 February 2018
13 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
07 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 6,000
17 Jun 2016 AD03 Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
17 Jun 2016 AD02 Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
29 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jul 2015 TM02 Termination of appointment of Lesley Slattery as a secretary on 8 July 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 6,000
01 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014