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HINDS INDUSTRIES LIMITED

Company number 05340135

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	LIQ03	Liquidators' statement of receipts and payments to 8 March 2024	View PDF Liquidators' statement of receipts and payments to 8 March 2024 - link opens in a new window - 8 pages (8 pages)
22 May 2023	AA	Total exemption full accounts made up to 8 March 2023	View PDF Total exemption full accounts made up to 8 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 8 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 8 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	AD01	Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 25 March 2023	View PDF Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
25 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Mark Silvester as a director on 28 February 2023	View PDF Termination of appointment of Mark Silvester as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Mark Silvester as a director on 28 February 2023	View PDF Appointment of Mr Mark Silvester as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	PSC01	Notification of Louise Long as a person with significant control on 28 February 2023	View PDF Notification of Louise Long as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 13 March 2023	View PDF Withdrawal of a person with significant control statement on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC01	Notification of James Dinwiddy as a person with significant control on 28 February 2023	View PDF Notification of James Dinwiddy as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 24 November 2020	View PDF Withdrawal of a person with significant control statement on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC07	Cessation of John Richard Hinds as a person with significant control on 10 January 2020	View PDF Cessation of John Richard Hinds as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)

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HINDS INDUSTRIES LIMITED

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