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HIND CO 1 LIMITED

Company number 05072592

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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)
14 May 2024 AA Micro company accounts made up to 29 February 2024
26 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
22 Mar 2024 AA01 Previous accounting period extended from 31 December 2023 to 29 February 2024
03 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 01/02/2024
01 Feb 2024 CERTNM Company name changed consett ale works LIMITED\certificate issued on 01/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
17 May 2023 AA Micro company accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
18 Jul 2016 AA Micro company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 TM02 Termination of appointment of York Chambers Secretaries Limited as a secretary on 31 July 2015
10 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013