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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)
18 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2019	TM01	Termination of appointment of John Richard Hinds as a director on 19 November 2019	View PDF Termination of appointment of John Richard Hinds as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP01	Appointment of Mr Timothy Alderson as a director on 26 November 2019	View PDF Appointment of Mr Timothy Alderson as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC01	Notification of John Richard Hinds as a person with significant control on 6 April 2016	View PDF Notification of John Richard Hinds as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC07	Cessation of John Richard Hinds as a person with significant control on 26 April 2019	View PDF Cessation of John Richard Hinds as a person with significant control on 26 April 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	CH01	Director's details changed for Mr John Richard Hinds on 1 January 2015	View PDF Director's details changed for Mr John Richard Hinds on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Mr John Richard Hinds on 30 September 2014	View PDF Director's details changed for Mr John Richard Hinds on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	AD01	Registered office address changed from 14 Baltic Wharf Norwich Norfolk NR1 1QA on 17 June 2014	View PDF Registered office address changed from 14 Baltic Wharf Norwich Norfolk NR1 1QA on 17 June 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Mar 2014	TM01	Termination of appointment of Hazel Harris-Hinds as a director	View PDF Termination of appointment of Hazel Harris-Hinds as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	TM02	Termination of appointment of Hazel Harris-Hinds as a secretary	View PDF Termination of appointment of Hazel Harris-Hinds as a secretary - link opens in a new window - 1 page (1 page)

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HINDS INDUSTRIES LIMITED

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