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HOPESHIELD LIMITED

Company number 05770229

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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)
30 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 5 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 1 April 2010
26 Feb 2010 TM02 Termination of appointment of Alan Topper as a secretary
26 Feb 2010 AP03 Appointment of Hugh Grainger Williams as a secretary
26 May 2009 AA Accounts for a dormant company made up to 30 April 2009
30 Apr 2009 363a Return made up to 05/04/09; full list of members
30 Apr 2009 288c Director's change of particulars / roy williams / 01/04/2009
30 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter guarantee and indemnity 06/03/2009
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Oct 2008 288a Director appointed roy grainger williams
08 Sep 2008 288b Appointment terminated director david walsh
20 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
16 May 2008 363s Return made up to 05/04/08; no change of members
17 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Apr 2007 363s Return made up to 05/04/07; full list of members
15 Dec 2006 287 Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed