HI-SPIRITS LTD

Company number 04509791

Date	Type	Description	View / Download
08 Jan 2019	CH01	Director's details changed for Mr Guy May on 8 January 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Daniel Bolton on 8 January 2019	(2 pages)
08 Jan 2019	AD01	Registered office address changed from 174 Terrace Road Walton-on-Thames Surrey KT12 2ED to 60 Marina Place Hampton Wick Kingston upon Thames KT1 4BH on 8 January 2019	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(30 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
15 Aug 2017	PSC01	Notification of William Alan Goldring as a person with significant control on 6 April 2016	(2 pages)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	(35 pages)
09 Mar 2017	TM01	Termination of appointment of Steven Wyant as a director on 7 March 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Mark Leonard Brown as a director on 7 March 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Paul Pape as a director on 7 March 2017	(1 page)
16 Feb 2017	RP04TM01	Second filing for the termination of Jeremy Simon John Hill as a director	(5 pages)
26 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
13 Jul 2016	AA01	Previous accounting period extended from 30 March 2016 to 30 June 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Guy May as a director on 11 January 2016	(2 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(27 pages)
11 Jan 2016	TM01	Termination of appointment of Kathy Thelen as a director on 11 January 2016	(1 page)
08 Jan 2016	AP01	Appointment of Mr Steven Wyant as a director on 30 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Ms Kathy Thelen as a director on 30 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Paul Pape as a director on 30 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Mark Brown as a director on 30 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Susan Hill as a director on 30 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Harriette May Louise Pessoa De Araujo as a director on 30 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Jeremy Simon John Hill as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/02/2017	(2 pages)