- Company Overview for PAUL HOPKINSON LIMITED (07400669)
- Filing history for PAUL HOPKINSON LIMITED (07400669)
- People for PAUL HOPKINSON LIMITED (07400669)
- More for PAUL HOPKINSON LIMITED (07400669)
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) |
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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
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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
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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
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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
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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 |