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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,000
06 Oct 2014 CH01 Director's details changed for Mr Stephen James Pease on 6 October 2014
06 Oct 2014 CH01 Director's details changed for Mr Stephen James Pease on 6 October 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 CH03 Secretary's details changed for Mr Andrew Edwin Fryer on 29 November 2013
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2,000
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr John Terence Hines on 24 October 2010
10 Nov 2011 CH01 Director's details changed for Sara Frances Harvey on 23 October 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
07 Apr 2010 SH08 Change of share class name or designation
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Nov 2009 AP01 Appointment of Mr Stephen James Pease as a director
11 Aug 2009 128(4) Notice of assignment of name or new name to shares
11 Aug 2009 128(4) Notice of assignment of name or new name to shares
11 Aug 2009 MEM/ARTS Memorandum and Articles of Association
07 Aug 2009 88(2) Ad 14/07/09-14/07/09\gbp si 20@1=20\gbp ic 1980/2000\
07 Aug 2009 288c Secretary's change of particulars / andrew fryer / 06/08/2009
07 Aug 2009 288a Secretary appointed mr andrew edwin fryer