- Company Overview for HINXHILL LTD (09758401)
- Filing history for HINXHILL LTD (09758401)
- People for HINXHILL LTD (09758401)
- More for HINXHILL LTD (09758401)
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) |
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03 Jan 2020 | AD01 | Registered office address changed from 218B Dalling Road London W6 0ER United Kingdom to 84 Prestwold Road Leicester LE5 0EX on 3 January 2020 | |
03 Jan 2020 | PSC01 | Notification of Ardip China as a person with significant control on 9 December 2019 | |
03 Jan 2020 | PSC07 | Cessation of Anton Gardner as a person with significant control on 9 December 2019 | |
03 Jan 2020 | AP01 | Appointment of Mr Ardip China as a director on 9 December 2019 | |
03 Jan 2020 | TM01 | Termination of appointment of Anton Gardner as a director on 9 December 2019 | |
20 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with updates | |
28 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
17 May 2019 | AD01 | Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 218B Dalling Road London W6 0ER on 17 May 2019 | |
16 May 2019 | AP01 | Appointment of Mr Anton Gardner as a director on 1 May 2019 | |
16 May 2019 | TM01 | Termination of appointment of Terence Dunne as a director on 1 May 2019 | |
16 May 2019 | PSC01 | Notification of Anton Gardner as a person with significant control on 1 May 2019 | |
16 May 2019 | PSC07 | Cessation of Terence Dunne as a person with significant control on 1 May 2019 | |
08 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with updates | |
27 Jun 2018 | PSC07 | Cessation of David James Taylor as a person with significant control on 5 April 2018 | |
27 Jun 2018 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 27 June 2018 | |
27 Jun 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 5 April 2018 | |
27 Jun 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2018 | |
27 Jun 2018 | TM01 | Termination of appointment of David James Taylor as a director on 5 April 2018 | |
26 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 25 August 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
03 Oct 2017 | PSC07 | Cessation of Frank Mukendi as a person with significant control on 15 March 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr David James Taylor as a director on 25 August 2017 | |
03 Oct 2017 | PSC01 | Notification of David James Taylor as a person with significant control on 25 August 2017 | |
03 Oct 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 October 2017 |