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HI (IPSWICH) LIMITED

Company number 04712870

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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)
04 Feb 2014 AP04 Appointment of Haysmacintyre Company Secretaries Limited as a secretary
04 Feb 2014 AD01 Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014
25 Sep 2013 AA Accounts made up to 31 December 2012
04 Jun 2013 MR04 Satisfaction of charge 1 in full
04 Jun 2013 MR04 Satisfaction of charge 2 in full
03 Jun 2013 MR01 Registration of charge 047128700003
15 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
01 Oct 2012 AA Accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr Ryan David Prince on 17 April 2012
30 Sep 2011 AA Accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Sep 2010 AA Accounts made up to 31 December 2009
25 Jun 2010 CH01 Director's details changed for Mr Ryan David Prince on 25 June 2010
07 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
07 Apr 2010 CH04 Secretary's details changed for Paul Hastings Administrative Services Limited on 7 April 2010
31 Oct 2009 AA Accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Ryan David Prince on 12 October 2009
12 Oct 2009 AP01 Appointment of Ms Petra Ekas as a director
12 Oct 2009 TM01 Termination of appointment of Sophie Van Oosterom as a director
24 Jul 2009 288a Director appointed mrs sophie van oosterom
24 Jul 2009 288b Appointment terminated director john mccarthy
30 Mar 2009 363a Return made up to 26/03/09; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
15 Oct 2008 288a Director appointed mr john patrick mccarthy