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HAGUE PRINT MEDIA SUPPLIES LIMITED

Company number 02984490

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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)
04 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
09 Nov 2017 PSC01 Notification of Graham Thomas Wain as a person with significant control on 28 July 2017
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
10 Aug 2017 SH08 Change of share class name or designation
07 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
07 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
09 Mar 2016 SH20 Statement by Directors
09 Mar 2016 SH19 Statement of capital on 9 March 2016
  • GBP 750,000
09 Mar 2016 CAP-SS Solvency Statement dated 24/02/16
09 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,750,000
03 Nov 2015 CH01 Director's details changed for Jane Alison Wain on 28 September 2015
03 Nov 2015 CH01 Director's details changed for Graham Thomas Wain on 28 October 2015
03 Nov 2015 CH03 Secretary's details changed for Jane Alison Wain on 28 October 2015
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 Aug 2015 AP01 Appointment of Mr Nathan Thomas Wain as a director on 4 August 2015
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,750,000
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2,750,000
21 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 2,750,000
19 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011