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HINES HARVEY WOODS LIMITED

Company number 04942170

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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)
26 Sep 2024 AD01 Registered office address changed from Queens Head House the Street, Acle Norwich Norfolk NR13 3DY to Prospect House Rouen Road Norwich NR1 1RE on 26 September 2024
26 Sep 2024 LIQ01 Declaration of solvency
26 Sep 2024 600 Appointment of a voluntary liquidator
26 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-19
09 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2,000
09 Oct 2015 TM01 Termination of appointment of John Terence Hines as a director on 30 September 2015
09 Sep 2015 CH01 Director's details changed for Mr Stephen James Pease on 8 September 2015