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HINKCROFT GROUP LIMITED

Company number 04814189

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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)
15 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AD01 Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF to 67 Westow Street London SE19 3RW on 18 August 2014
17 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
05 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-06
05 Dec 2013 CONNOT Change of name notice
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
21 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-13
11 Mar 2013 CONNOT Change of name notice
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Mr Peter Andrew Alexander on 17 May 2012
31 May 2012 CH01 Director's details changed for Mr Peter Francis Connolly on 17 May 2012
31 May 2012 CH03 Secretary's details changed for Sean Brady on 17 May 2012
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
10 Sep 2010 CH01 Director's details changed for Mr Peter Francis Connolly on 6 September 2010
16 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
27 Jul 2009 363a Return made up to 27/06/09; full list of members
15 May 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
02 Sep 2008 363a Return made up to 27/06/08; full list of members