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HINGHAM EXPERTISE LTD

Company number 09545550

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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)
05 Jul 2018 AD01 Registered office address changed from 23 Esther Varney Place Newark NG24 1FU England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 July 2018
05 Jul 2018 PSC07 Cessation of Robert Lee Staniforth as a person with significant control on 5 April 2018
05 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
02 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 23 Esther Varney Place Newark NG24 1FU on 2 February 2018
02 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 1 November 2017
02 Feb 2018 AP01 Appointment of Mr Robert Lee Staniforth as a director on 1 November 2017
02 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 1 November 2017
02 Feb 2018 PSC01 Notification of Robert Staniforth as a person with significant control on 1 November 2017
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
20 Apr 2017 TM01 Termination of appointment of Gabriel Zoe as a director on 5 April 2017
20 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
20 Apr 2017 AD01 Registered office address changed from 23 Hearns Road Orpington BR5 3NF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 April 2017
05 Dec 2016 AA Micro company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
02 Feb 2016 CH01 Director's details changed for Gabriel Zoe on 19 January 2016
02 Feb 2016 AD01 Registered office address changed from 24 Park Way Marston Oxford OX3 0QH United Kingdom to 23 Hearns Road Orpington BR5 3NF on 2 February 2016
15 Dec 2015 AP01 Appointment of Gabriel Zoe as a director on 7 December 2015
15 Dec 2015 AD01 Registered office address changed from 55 Dennett Road Croydon CR0 3JD United Kingdom to 24 Park Way Marston Oxford OX3 0QH on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Abdul Dembele as a director on 7 December 2015
30 Jun 2015 CH01 Director's details changed for Abdul Dembele on 23 June 2015
30 Jun 2015 AD01 Registered office address changed from 1B Marion Road Thornton Heath CR7 7AL United Kingdom to 55 Dennett Road Croydon CR0 3JD on 30 June 2015
14 May 2015 TM01 Termination of appointment of Terence Dunne as a director on 1 May 2015
14 May 2015 AP01 Appointment of Abdul Dembele as a director on 1 May 2015