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HIDEAWAY MEDIA LIMITED

Company number 06303726

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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)
23 Jul 2019 SH03 Purchase of own shares.
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
04 Jun 2019 AP03 Appointment of Mr Daniel Anthony Curtis as a secretary on 4 June 2019
04 Jun 2019 AP01 Appointment of Mr Daniel Anthony Curtis as a director on 4 June 2019
03 Jun 2019 TM02 Termination of appointment of Ian Clowes as a secretary on 3 June 2019
03 Jun 2019 TM01 Termination of appointment of Ian Clowes as a director on 3 June 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
21 Jun 2018 MR01 Registration of charge 063037260002, created on 20 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
19 Jun 2018 MR01 Registration of charge 063037260001, created on 18 June 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
04 Jul 2017 SH08 Change of share class name or designation
28 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,124
11 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Nov 2015 AP01 Appointment of Mr Andrew Piekarczyk as a director on 30 November 2015
30 Nov 2015 AP01 Appointment of Mr Ian Clowes as a director on 30 November 2015
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
26 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
23 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 900
23 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 1,000