- Company Overview for HI GLOSS LIMITED (08211192)
- Filing history for HI GLOSS LIMITED (08211192)
- People for HI GLOSS LIMITED (08211192)
- More for HI GLOSS LIMITED (08211192)
| 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) |
|---|---|---|---|
| 28 Jun 2019 | AA01 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 | |
| 12 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
| 12 Sep 2018 | PSC04 | Change of details for Mr Terry Smithj as a person with significant control on 12 September 2018 | |
| 25 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
| 18 Sep 2017 | PSC01 | Notification of Terry Smithj as a person with significant control on 6 April 2016 | |
| 18 Sep 2017 | PSC01 | Notification of Tony Smith as a person with significant control on 6 April 2016 | |
| 15 Sep 2017 | PSC07 | Cessation of Tony Smith as a person with significant control on 14 September 2017 | |
| 15 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 20 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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| 21 Sep 2016 | AD01 | Registered office address changed from Unit 4 2the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 42 the Coach House 66-70 Bourne Road Bexley DA5 1LU on 21 September 2016 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 29 Sep 2015 | CH04 | Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 11 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 11 Oct 2013 | AD03 | Register(s) moved to registered inspection location | |
| 11 Oct 2013 | AD02 | Register inspection address has been changed | |
| 04 Oct 2012 | AD01 | Registered office address changed from 190 Welling Way Welling Kent DA16 2RS United Kingdom on 4 October 2012 | |
| 04 Oct 2012 | AP04 | Appointment of Pomfrey Computers Ltd as a secretary | |
| 27 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 12 September 2012
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| 27 Sep 2012 | CH01 | Director's details changed for Mr Terry Smith on 12 September 2012 |