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HOPKINS AND HOLLOWAY U K LIMITED

Company number 06295382

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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 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
16 Oct 2013 AA Accounts for a small company made up to 31 January 2013
19 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
03 Apr 2013 CH01 Director's details changed for Mr Brian Stephen Thorp on 15 March 2013
03 Apr 2013 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU United Kingdom on 3 April 2013
09 Jan 2013 TM02 Termination of appointment of Samantha Thorp as a secretary
06 Nov 2012 AA Accounts for a small company made up to 31 January 2012
17 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2012 AD01 Registered office address changed from 6 Edgar Street Worcester Worcestershire WR1 2LR United Kingdom on 13 January 2012
26 Oct 2011 AA Accounts for a small company made up to 31 January 2011
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB on 5 April 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Brian Stephen Thorp on 27 June 2010
27 Jul 2010 CH03 Secretary's details changed for Mrs Samantha Jane Thorp on 27 June 2010
10 Jul 2009 363a Return made up to 27/06/09; full list of members
26 Mar 2009 225 Accounting reference date extended from 31/12/2009 to 31/01/2010
13 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 CERTNM Company name changed satino uk LIMITED\certificate issued on 15/01/09
12 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
29 Jul 2008 363a Return made up to 27/06/08; full list of members