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HOPKINS DEVELOPMENT LONDON LIMITED

Company number 10211608

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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)
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 10,453
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2023.
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 9,669
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2023.
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 9,277
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2023.
09 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 SH08 Change of share class name or designation
04 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 SH08 Change of share class name or designation
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
16 Apr 2019 AP01 Appointment of Georgiann Rae Reigle as a director on 4 March 2019
29 Mar 2019 CH01 Director's details changed for Dennis James Strand on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Patrick Aronson on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Dennis James Strand on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Patrick Aronson on 29 March 2019
22 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2018 CH01 Director's details changed for Jonathan Scott Mandel on 3 December 2018
09 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 8,885
22 Jun 2018 TM01 Termination of appointment of Michael Edward Moriarty as a director on 20 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
29 Jan 2018 PSC04 Change of details for Peter Hirschmann as a person with significant control on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Mr Peter Hirschmann on 26 January 2018
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 6,885
11 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 6,567.00