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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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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20 Oct 2023 |
AP03 |
Appointment of Mr Edward James Andrew Wilson as a secretary on 16 October 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of Gordon Douglas Mckechnie as a secretary on 16 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Edward James Andrew Wilson as a director on 16 October 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 May 2023 |
AP03 |
Appointment of Gordon Douglas Mckechnie as a secretary on 1 January 2023
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15 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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10 Jan 2023 |
AD01 |
Registered office address changed from Unit4 Bank Farm Offices Brockamin Leigh Worcester WR6 5LA to H L Hutchinson Limited Weasenham Lane Wisbech PE13 2RN on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Paul Bagnall as a director on 1 January 2023
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10 Jan 2023 |
TM02 |
Termination of appointment of Penelope Jane Bagnall as a secretary on 1 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Ian Wild as a director on 1 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Nicholas Ian Wild as a person with significant control on 1 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Penelope Jane Bagnall as a person with significant control on 1 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Paul Bagnall as a person with significant control on 1 January 2023
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10 Jan 2023 |
PSC02 |
Notification of H.L. Hutchinson Limited as a person with significant control on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr David Antony Hutchinson as a director on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Michael Leslie Hutchinson as a director on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Gordon Douglas Mckechnie as a director on 1 January 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jan 2021 |
PSC01 |
Notification of Penelope Jane Bagnall as a person with significant control on 6 April 2016
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