Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILLIAM HINTON LIMITED

Company number 03560599

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 May 2014 SH03 Purchase of own shares.
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract be approved 31/03/2014
08 Apr 2014 MR01 Registration of charge 035605990003
04 Apr 2014 TM01 Termination of appointment of Charles Hinton as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 CH01 Director's details changed for Charles William Kempthorne Hinton on 11 October 2012
30 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 42 (2) 15/02/2011
03 May 2011 AP01 Appointment of Mr Ian Richard Quartermaine as a director
03 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 400
15 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 08/05/09; full list of members
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 08/05/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 363a Return made up to 08/05/07; full list of members