Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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11 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the transfer of the entire issued share capital in the company to F.hinds group LIMITED 22/10/2024
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30 Oct 2024 |
PSC02 |
Notification of F. Hinds Group Limited as a person with significant control on 22 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Andrew Frank Hinds as a person with significant control on 22 October 2024
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29 Sep 2024 |
SH02 |
Statement of capital on 16 September 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 26 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 28 March 2021
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18 May 2021 |
SH02 |
Statement of capital on 26 April 2021
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21 Apr 2021 |
AD02 |
Register inspection address has been changed to 24 Park Road Uxbridge UB8 1NH
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05 Mar 2021 |
AP01 |
Appointment of Mr Jeremy David Hinds as a director on 22 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Paul Harcourt Hinds as a director on 22 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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09 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with updates
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12 Nov 2018 |
AA |
Group of companies' accounts made up to 25 March 2018
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20 Aug 2018 |
SH02 |
Statement of capital on 13 July 2018
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13 Jul 2018 |
TM01 |
Termination of appointment of Eric George Hinds as a director on 13 July 2018
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13 Jul 2018 |
TM01 |
Termination of appointment of Royden Martin Hinds as a director on 13 July 2018
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