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HINTON DESIGN AND BUILD HOLDINGS LIMITED

Company number 13224646

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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)
05 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC01	Notification of Hayley Louise Hinton as a person with significant control on 25 February 2021	View PDF Notification of Hayley Louise Hinton as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB England to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 24 August 2021	View PDF Registered office address changed from The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB England to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 24 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 428	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 428 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 May 2021	AP03	Appointment of Ms Amy Lilian Wright as a secretary on 25 May 2021	View PDF Appointment of Ms Amy Lilian Wright as a secretary on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 214 ANNOTATION Clarification a second filed SH01 was registered on 23/06/21	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 214 ANNOTATION Clarification a second filed SH01 was registered on 23/06/21 - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 97 GBP 97 GBP 20	View PDF Incorporation Statement of capital on 2021-02-25 GBP 97 GBP 97 GBP 20 - link opens in a new window - 22 pages (22 pages)

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HINTON DESIGN AND BUILD HOLDINGS LIMITED

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