- Company Overview for HEC SHOWMAN LIMITED (03381086)
- Filing history for HEC SHOWMAN LIMITED (03381086)
- People for HEC SHOWMAN LIMITED (03381086)
- Charges for HEC SHOWMAN LIMITED (03381086)
- More for HEC SHOWMAN LIMITED (03381086)
| 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) |
|---|---|---|---|
| 07 Nov 2017 | PSC01 | Notification of Lynn Hopkinson as a person with significant control on 6 April 2016 | |
| 07 Nov 2017 | TM01 | Termination of appointment of Lynn Hopkinson as a director on 7 November 2017 | |
| 07 Nov 2017 | PSC07 | Cessation of Lynn Hopkinson as a person with significant control on 7 November 2017 | |
| 04 Sep 2017 | TM01 | Termination of appointment of Thomas White as a director on 1 September 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 07 Jul 2017 | PSC01 | Notification of Lynn Hopkinson as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | PSC01 | Notification of Austin Steven Hopkinson as a person with significant control on 6 April 2016 | |
| 25 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 21 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 29 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 18 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 15 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 16 Jul 2012 | AP03 | Appointment of Mr Austin Stephen Hopkinson as a secretary | |
| 16 Jul 2012 | TM02 | Termination of appointment of Brian Hopkinson as a secretary | |
| 26 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Mrs Lynn Hopkinson on 1 April 2010 |