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PAUL HOPKINSON LIMITED

Company number 07400669

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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)
15 Dec 2016 AD01 Registered office address changed from 4 Mill Street Trecynon Aberdare Mid Glamorgan CF44 8NA Wales to The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD on 15 December 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
18 Jul 2016 SH10 Particulars of variation of rights attached to shares
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2016
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jul 2016 AP01 Appointment of Mr Alan Sheppard as a director on 30 June 2016
04 Jul 2016 TM01 Termination of appointment of Paul Hopkinson as a director on 30 June 2016
04 Jul 2016 TM01 Termination of appointment of Helena Wendy Adams as a director on 30 June 2016
04 Jul 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 September 2016
04 Jul 2016 AD01 Registered office address changed from 50 Commercial Street Aberbargoed Bargoed Caerffili CF81 9BU to 4 Mill Street Trecynon Aberdare Mid Glamorgan CF44 8NA on 4 July 2016
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
20 May 2015 SH08 Change of share class name or designation
01 May 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of Paul Hopkinson as a director
03 Nov 2011 TM01 Termination of appointment of Helena Adams as a director
03 Nov 2010 AP01 Appointment of Ms Helena Wendy Adams as a director
03 Nov 2010 AP01 Appointment of Mr Paul Hopkinson as a director
08 Oct 2010 NEWINC Incorporation