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HUTCHINSON COMMODITIES LTD

Company number 05490053

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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)
10 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 04/07/2024
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
04 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
04 Jul 2024 TM01 Termination of appointment of Peter Dominic Hutchinson as a director on 4 July 2024
04 Jul 2024 AP01 Appointment of Helen Frances Hutchinson as a director on 4 July 2024
04 Jul 2024 AP01 Appointment of Mrs Lian Gee as a director on 4 July 2024
04 Jul 2024 PSC07 Cessation of Peter Dominic Hutchinson as a person with significant control on 4 July 2024
04 Jul 2024 PSC01 Notification of Andrew Redmond as a person with significant control on 4 July 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2022 AA01 Current accounting period shortened from 30 March 2021 to 29 March 2021
22 Sep 2021 AD01 Registered office address changed from PO Box 261 15 Laburnum Road Warrington Cheshire WA12 2BR to Lowton Business Park Newton Road Lowton St Marys Warrington WA3 2AP on 22 September 2021
09 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
09 Jul 2021 CH01 Director's details changed for Mr Peter Dominic Hutchinson on 23 June 2021
09 Jul 2021 PSC04 Change of details for Peter Dominic Hutchinson as a person with significant control on 23 June 2021
18 Jun 2021 SH19 Statement of capital on 18 June 2021
  • GBP 1,000
25 May 2021 SH20 Statement by Directors
25 May 2021 CAP-SS Solvency Statement dated 07/05/21
25 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019