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HINDAWI LIMITED

Company number 08671628

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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)
11 Nov 2024 AD01 Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ England to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 11 November 2024
02 Nov 2024 SH19 Statement of capital on 2 November 2024
  • USD 1.00
02 Nov 2024 SH20 Statement by Directors
02 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 01/11/2024
02 Nov 2024 CAP-SS Solvency Statement dated 01/11/24
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • USD 110
22 Sep 2024 AA Full accounts made up to 30 April 2023
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
24 Aug 2023 AA Full accounts made up to 30 April 2022
20 Jan 2023 AP03 Appointment of Lauryn Christine Coyle-Parsons as a secretary on 19 January 2023
08 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
08 Dec 2022 AD04 Register(s) moved to registered office address The Atrium Southern Gate Chichester West Sussex PO19 8SQ
13 Oct 2022 AUD Auditor's resignation
05 May 2022 TM01 Termination of appointment of Philip Jeffrey Mac Kisray as a director on 1 May 2022
04 Mar 2022 AP01 Appointment of Mr Christopher Caridi as a director on 4 March 2022
04 Mar 2022 AP01 Appointment of Mr Benjamin Noel Wardleworth as a director on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Ursula Leonie D'arcy as a director on 4 March 2022
18 Feb 2022 AA Full accounts made up to 30 April 2021
10 Jan 2022 TM01 Termination of appointment of Paul John Flood as a director on 7 January 2022
04 Jan 2022 TM01 Termination of appointment of John Anthony Kritzmacher as a director on 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
23 Nov 2021 PSC07 Cessation of John Wiley & Sons Ltd as a person with significant control on 23 November 2021
17 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 MA Memorandum and Articles of Association
31 Mar 2021 SH20 Statement by Directors