Advanced company searchLink opens in new window

HITS (BRIGG) LIMITED

Company number 06515909

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2018 PSC04 Change of details for Mr David Thomas Wade as a person with significant control on 3 January 2018
03 Jan 2018 AA Unaudited abridged accounts made up to 28 February 2017
06 Nov 2017 AD01 Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to Princes House Wright Street Hull East Yorkshire HU2 8HX on 6 November 2017
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr David Thomas Wade on 8 February 2017
03 Feb 2017 CH01 Director's details changed
02 Feb 2017 TM01 Termination of appointment of Sandra Bee as a director on 1 February 2017
02 Feb 2017 AP01 Appointment of Mr David Thomas Wade as a director on 1 February 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Oct 2016 AD01 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 12 October 2016
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Jun 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 28 February 2014
15 May 2015 TM01 Termination of appointment of David Thomas Wade as a director on 14 May 2015
14 May 2015 ANNOTATION Rectified TM01 form for David Thomas Wade which was registered on the 14/05/2015 was removed from the register on the 21/07/2015 because it is factually inaccurate or is derived from something factually inaccurate, was done without the authority of the company.
14 May 2015 AP01 Appointment of Mrs Sandra Bee as a director on 13 May 2015
21 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2014 TM01 Termination of appointment of Clive Thomas Wade as a director on 22 December 2014
24 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Clive Thomas Wade on 3 October 2010
25 Mar 2013 TM02 Termination of appointment of Rubicon Consultants Limited as a secretary