- Company Overview for HIPPODROME HOLDINGS LIMITED (10178234)
- Filing history for HIPPODROME HOLDINGS LIMITED (10178234)
- People for HIPPODROME HOLDINGS LIMITED (10178234)
- Charges for HIPPODROME HOLDINGS LIMITED (10178234)
- Registers for HIPPODROME HOLDINGS LIMITED (10178234)
- More for HIPPODROME HOLDINGS LIMITED (10178234)
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) |
---|---|---|---|
21 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with updates | |
15 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
10 Jun 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
18 Apr 2019 | MR01 | Registration of charge 101782340004, created on 10 April 2019 | |
21 Feb 2019 | AP01 | Appointment of Mr Jeremy Richard Delf as a director on 22 January 2019 | |
24 Jul 2018 | MR01 | Registration of charge 101782340003, created on 17 July 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
26 Apr 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
11 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
28 Feb 2018 | PSC02 | Notification of Thomas Family Holdings Limited as a person with significant control on 12 August 2016 | |
27 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 27 February 2018 | |
19 Feb 2018 | PSC01 | Notification of James Simon Thomas as a person with significant control on 7 February 2018 | |
02 Jan 2018 | TM01 | Termination of appointment of Peter Mcnally as a director on 31 December 2017 | |
21 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
28 Oct 2016 | MR01 | Registration of charge 101782340002, created on 24 October 2016 | |
21 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 12 August 2016
|
|
14 Sep 2016 | AP01 | Appointment of Mr Matthew King as a director on 7 August 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr Guy Nigel Lethbridge Templer as a director on 7 August 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr Peter Mcnally as a director on 7 August 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr Julian Robert Edwins as a director on 7 August 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr John Corbitt Barnsley as a director on 7 August 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr James David Thomas as a director on 7 August 2016 | |
19 Aug 2016 | MR01 | Registration of charge 101782340001, created on 12 August 2016 | |
16 May 2016 | AA01 | Current accounting period shortened from 31 May 2017 to 31 December 2016 |