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HINXWELL LIMITED

Company number 05939916

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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)
01 Oct 2014 AP01 Appointment of Mr Richard Paul Grimmer as a director on 1 October 2014
17 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
30 Jun 2014 AA Accounts for a small company made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
18 Jun 2013 AA Accounts for a small company made up to 30 September 2012
30 Nov 2012 CERTNM Company name changed garden xl LIMITED\certificate issued on 30/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
30 Nov 2012 AD01 Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 30 November 2012
30 Nov 2012 TM01 Termination of appointment of Gordon Parry as a director
19 Nov 2012 AP01 Appointment of Mr James Travis as a director
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from Garden Xl Ltd Bath Road Hare Hatch Reading Berkshire RG10 9SB on 6 September 2012
15 Jun 2012 AA Accounts for a small company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a small company made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from 31 Elm Lane Reading Berkshire RG6 5UE on 21 October 2010
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
26 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
03 Jul 2009 AA Accounts for a small company made up to 30 September 2008
03 Oct 2008 363a Return made up to 19/09/08; full list of members
03 Jul 2008 AA Full accounts made up to 30 September 2007
20 Dec 2007 363a Return made up to 19/09/07; full list of members
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned