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HIPPO INNS LIMITED

Company number 09569586

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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)
23 Sep 2020 AP01 Appointment of Oliver Sweetman as a director on 17 September 2020
23 Sep 2020 TM01 Termination of appointment of Nathan John Wall as a director on 28 August 2020
29 May 2020 TM02 Termination of appointment of Loretta Togher as a secretary on 29 May 2020
14 Apr 2020 AP01 Appointment of Mr Daniel Wilkinson as a director on 1 April 2020
03 Mar 2020 TM01 Termination of appointment of James Edward John Croft as a director on 3 March 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
03 Oct 2019 AD02 Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB
05 Jul 2019 AA Full accounts made up to 30 September 2018
30 Apr 2019 CH01 Director's details changed for Mr James Edward John Croft on 30 April 2019
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
06 Sep 2018 CH01 Director's details changed for Mr James Edward John Croft on 3 September 2018
19 Jun 2018 AA Full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 September 2016
01 Dec 2016 AP01 Appointment of Mrs Lucy Jane Bell as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Jonathan Henry Hire as a director on 1 December 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Jul 2016 AP01 Appointment of Mr Jonathan Henry Hire as a director on 5 July 2016
05 Jul 2016 TM01 Termination of appointment of Neil Reynolds Smith as a director on 5 July 2016
31 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 65,000
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 65,000.00
18 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2015 SH02 Sub-division of shares on 4 August 2015
18 Aug 2015 SH08 Change of share class name or designation
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name