Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2024
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
CC04 |
Statement of company's objects
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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03 Nov 2023 |
CERTNM |
Company name changed hinton & downes LIMITED\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-02
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Steve Downes as a director on 19 July 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA12 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 14 December 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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10 Oct 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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05 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
AA01 |
Previous accounting period extended from 26 September 2017 to 31 December 2017
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