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HINDMARSH MANAGEMENT COMPANY LIMITED

Company number 11730473

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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)
14 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
23 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 CC04 Statement of company's objects
23 Nov 2020 SH08 Change of share class name or designation
23 Nov 2020 SH10 Particulars of variation of rights attached to shares
22 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 6
17 Sep 2020 PSC07 Cessation of Michael Richard Day as a person with significant control on 17 September 2020
17 Sep 2020 PSC01 Notification of Ian Jowett as a person with significant control on 17 September 2020
17 Sep 2020 TM01 Termination of appointment of Stephen Thomas Day as a director on 17 September 2020
17 Sep 2020 TM01 Termination of appointment of Michael Richard Day as a director on 17 September 2020
17 Sep 2020 AP01 Appointment of Mr Ian Jowett as a director on 17 September 2020
22 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
17 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-17
  • GBP 1