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HI INVESTMENTS LTD

Company number 11694993

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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)
06 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	CH01	Director's details changed for Mr Martin Alan Wood on 5 November 2024	View PDF Director's details changed for Mr Martin Alan Wood on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mr Martin Wood as a person with significant control on 5 November 2024	View PDF Change of details for Mr Martin Wood as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	MR01	Registration of charge 116949930003, created on 14 February 2023	View PDF Registration of charge 116949930003, created on 14 February 2023 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH06	Cancellation of shares. Statement of capital on 7 March 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 7 March 2022 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase contract 07/03/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-purchase contract 07/03/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	PSC04	Change of details for Mr Martin Wood as a person with significant control on 1 April 2022	View PDF Change of details for Mr Martin Wood as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Martin Wood on 1 April 2022	View PDF Director's details changed for Mr Martin Wood on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Julie Wood as a director on 7 March 2022	View PDF Termination of appointment of Julie Wood as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC07	Cessation of Julie Wood as a person with significant control on 7 March 2022	View PDF Cessation of Julie Wood as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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HI INVESTMENTS LTD

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