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HIPKISS MCCARTHY LYONS LIMITED

Company number 06169805

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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)
28 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Dec 2019 MR01 Registration of charge 061698050002, created on 12 December 2019
26 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Sep 2018 MR01 Registration of charge 061698050001, created on 5 September 2018
31 May 2018 AP01 Appointment of Mr Gregory Austin Hipkiss as a director on 24 May 2018
30 May 2018 TM01 Termination of appointment of David Anthony Rostance as a director on 24 May 2018
22 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
27 Apr 2011 AD02 Register inspection address has been changed from C/O Rostance Edwards Ltd 5 Chase House Park Plaza Hayes Way Cannock Staffs WS12 2DD
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010