HINGEROSE LIMITED filing history - Find and update company information

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HINGEROSE LIMITED

Company number 01455884

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	TM02	Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024	View PDF Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2023	AP03	Appointment of Mr Mark Elliott Grummett as a secretary on 31 December 2022	View PDF Appointment of Mr Mark Elliott Grummett as a secretary on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	CH01	Director's details changed for Michael Scheske on 31 December 2021	View PDF Director's details changed for Michael Scheske on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CH01	Director's details changed for Andrew Schiesl on 31 December 2021	View PDF Director's details changed for Andrew Schiesl on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC05	Change of details for Haskel Europe Ltd as a person with significant control on 24 November 2021	View PDF Change of details for Haskel Europe Ltd as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Michael Scheske as a director on 1 September 2021	View PDF Appointment of Michael Scheske as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Andrew Schiesl as a director on 1 September 2021	View PDF Appointment of Andrew Schiesl as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Gabriel Paul Marcel Bonnaud as a director on 1 September 2021	View PDF Termination of appointment of Gabriel Paul Marcel Bonnaud as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM02	Termination of appointment of Trudy Jessiman as a secretary on 1 September 2021	View PDF Termination of appointment of Trudy Jessiman as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Westfi as a director on 1 September 2021	View PDF Termination of appointment of Westfi as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC07	Cessation of Westfi as a person with significant control on 1 September 2021	View PDF Cessation of Westfi as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC02	Notification of Haskel Europe Ltd as a person with significant control on 1 September 2021	View PDF Notification of Haskel Europe Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	PSC05	Change of details for Westfi as a person with significant control on 1 January 2021	View PDF Change of details for Westfi as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH02	Director's details changed for Westfi on 1 January 2021	View PDF Director's details changed for Westfi on 1 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CH02	Director's details changed for Westfi on 1 January 2021	View PDF Director's details changed for Westfi on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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