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HI RESALES LIMITED

Company number 12880469

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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)
11 Oct 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
10 Oct 2024 MR01 Registration of charge 128804690002, created on 9 October 2024
31 May 2024 MR04 Satisfaction of charge 128804690001 in full
23 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2023 MR01 Registration of charge 128804690001, created on 9 May 2023
02 May 2023 AA Accounts for a small company made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
27 Jun 2022 AD01 Registered office address changed from Unit 2 Walnut Tree Farm, Northwich Road Lower Stretton Warrington WA4 4PG England to Unit 2 Walnut Tree Business Centre Walnut Tree Farm, Northwich Road Lower Stretton, Warrington Cheshire WA4 4PG on 27 June 2022
07 Jun 2022 AA Accounts for a small company made up to 31 December 2021
11 Oct 2021 PSC05 Change of details for Home Instead Senior Care Uk Limited as a person with significant control on 5 February 2021
11 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with updates
29 Sep 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
15 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-15
  • GBP 1