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HINTON PARK ESTATE LIMITED

Company number 03468705

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Company Results (links open in a new window)
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)
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 320,600.00
21 Feb 2018 SH08 Change of share class name or designation
20 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 320,200
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 320,200
12 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 320,200
21 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Edward Douglas Vaughan Ruell on 14 November 2009
08 Dec 2009 CH01 Director's details changed for Mrs Carole Mary Ruell on 14 November 2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Jan 2009 363a Return made up to 14/11/08; full list of members