- Company Overview for HUTCHINSON ESTATES LIMITED (03732146)
- Filing history for HUTCHINSON ESTATES LIMITED (03732146)
- People for HUTCHINSON ESTATES LIMITED (03732146)
- Charges for HUTCHINSON ESTATES LIMITED (03732146)
- More for HUTCHINSON ESTATES LIMITED (03732146)
| 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) |
|---|---|---|---|
| 13 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
| 14 Jan 2017 | MR04 | Satisfaction of charge 5 in full | |
| 15 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 15 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
| 15 Dec 2016 | MR04 | Satisfaction of charge 4 in full | |
| 15 Dec 2016 | MR04 | Satisfaction of charge 3 in full | |
| 17 Oct 2016 | AUD | Auditor's resignation | |
| 05 Aug 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
|
|
| 09 Dec 2015 | TM01 | Termination of appointment of Raquel Gonzalez Pan as a director on 9 December 2015 | |
| 09 Dec 2015 | TM01 | Termination of appointment of Christopher John Allen as a director on 9 December 2015 | |
| 09 Dec 2015 | TM01 | Termination of appointment of Highpoint Business Solutions Ltd as a director on 9 December 2015 | |
| 09 Dec 2015 | TM02 | Termination of appointment of Htc Secretarial Services Limited as a secretary on 9 December 2015 | |
| 09 Dec 2015 | AP01 | Appointment of Mrs Veranne Myriam Wilkinson as a director on 9 December 2015 | |
| 09 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
|
|
| 04 Sep 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 12 May 2014 | CH01 | Director's details changed for Mr Mark Ashley Bevan on 8 May 2014 | |
| 09 May 2014 | CH01 | Director's details changed for Mr Mark Ashley Bevan on 8 May 2014 | |
| 09 May 2014 | CH01 | Director's details changed for Raquel Gonzalez Pan on 8 May 2014 | |
| 09 May 2014 | CH01 | Director's details changed for Mrs Anna Kathryn Rickard on 8 May 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
|
|
| 14 Mar 2014 | CH02 | Director's details changed for Highpoint Business Solutions Ltd on 2 May 2013 | |
| 14 Mar 2014 | CH04 | Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013 | |
| 08 Nov 2013 | AA | Accounts for a small company made up to 31 March 2013 |