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HINMAN ASSOCIATES LIMITED

Company number 07271305

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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)
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
05 Jun 2013 AD01 Registered office address changed from the Old Bake House Course Road Ascot Berkshire SL5 7HL on 5 June 2013
11 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mrs Hilary Louise Hinman on 2 June 2012
11 Jun 2012 TM01 Termination of appointment of Hilary Hinman as a director
11 Jun 2012 CH03 Secretary's details changed for Charles Michael Hinman on 2 June 2012
11 Jun 2012 CH01 Director's details changed for Mr. Charles Michael Hinman on 2 June 2012
06 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 November 2011
29 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
11 Mar 2011 AP01 Appointment of Hilary Louise Hinman as a director
04 Oct 2010 AP01 Appointment of Hilary Louise Hinman as a director
14 Sep 2010 AD01 Registered office address changed from St. Martins House the Runway Ruislip Middlesex HA4 6SG on 14 September 2010
21 Jun 2010 AP01 Appointment of Charles Michael Hinman as a director
21 Jun 2010 AP03 Appointment of Charles Michael Hinman as a secretary
21 Jun 2010 AD01 Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 21 June 2010
16 Jun 2010 TM01 Termination of appointment of David Parry as a director
02 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted