- Company Overview for HINGEROSE LIMITED (01455884)
- Filing history for HINGEROSE LIMITED (01455884)
- People for HINGEROSE LIMITED (01455884)
- Charges for HINGEROSE LIMITED (01455884)
- More for HINGEROSE LIMITED (01455884)
| 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) |
|---|---|---|---|
| 19 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Sep 2018 | AP02 | Appointment of Westfi as a director on 30 August 2018 | |
| 13 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with updates | |
| 11 Apr 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 29 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 23 Sep 2016 | CH01 | Director's details changed for Mr Gabriel Paul Marcel Bonnaud on 23 September 2016 | |
| 23 Sep 2016 | CH03 | Secretary's details changed for Trudy Jessiman on 23 September 2016 | |
| 23 Sep 2016 | AD01 | Registered office address changed from 5 Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX to Unit 4 Henson Park Henson Way Kettering Northamptonshire NN16 8PX on 23 September 2016 | |
| 26 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 17 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 06 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 15 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 21 Feb 2012 | TM01 | Termination of appointment of Valerie Buttery as a director | |
| 21 Feb 2012 | TM02 | Termination of appointment of Ronald Buttery as a secretary | |
| 21 Feb 2012 | AP03 | Appointment of Trudy Jessiman as a secretary | |
| 21 Feb 2012 | AP01 | Appointment of Mr Gabriel Paul Marcel Bonnaud as a director | |
| 04 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders |