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HUTCHINSON GROUP HOLDINGS (NI) LTD

Company number NI624624

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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 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
11 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 MA Memorandum and Articles of Association
27 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 5,102
06 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 09/05/2019
17 Dec 2019 AP01 Appointment of Mrs Laura Ann Hutchinson as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mrs Helen Hutchinson as a director on 17 December 2019
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of Graham William Payne as a director on 31 August 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 13/01/2020.
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jun 2018 SH08 Change of share class name or designation
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
10 May 2018 TM01 Termination of appointment of Dominic Patrick Mcdonnell as a director on 4 May 2018
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jun 2017 AP01 Appointment of Mr Graham William Payne as a director on 6 April 2017
18 May 2017 CS01 15/05/17 Statement of Capital gbp 5100
26 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5,100
15 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,100
19 Feb 2015 MR01 Registration of charge NI6246240001, created on 10 February 2015