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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)
12 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
05 Jul 2018 PSC04 Change of details for Peter Dominic Hutchinson as a person with significant control on 24 June 2018
05 Jul 2018 CH01 Director's details changed for Mr Peter Dominic Hutchinson on 24 June 2018
20 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Peter Dominic Hutchinson as a person with significant control on 6 April 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,001
30 Jun 2016 TM02 Termination of appointment of Simon Anthony Hutchinson as a secretary on 24 June 2016
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,000
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AD01 Registered office address changed from Po Box 261 15 Po Box Warrington Cheshire WA12 2BR England to Po Box 261 15 Laburnum Road Warrington Cheshire WA12 2BR on 16 December 2014
15 Dec 2014 AD01 Registered office address changed from Automation House Newton Road Lowton St Mary's Warrington WA3 2AP to Po Box 261 15 Po Box Warrington Cheshire WA12 2BR on 15 December 2014
04 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Peter Dominic Hutchinson on 7 August 2012
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
14 Aug 2012 CERTNM Company name changed b&h ventures LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02