Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Mr Michael John Nelson as a director on 25 January 2022
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26 Nov 2021 |
MR04 |
Satisfaction of charge 009556000034 in full
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
MR04 |
Satisfaction of charge 009556000033 in full
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17 Feb 2021 |
MR01 |
Registration of charge 009556000034, created on 12 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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04 Nov 2020 |
MR01 |
Registration of charge 009556000033, created on 1 November 2020
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16 Oct 2020 |
CERTNM |
Company name changed hinchliffe group LIMITED\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-16
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Jun 2017 |
MR04 |
Satisfaction of charge 31 in full
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26 Jan 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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19 Oct 2016 |
AD01 |
Registered office address changed from C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 19 October 2016
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25 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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