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HOPWOOD GEAR LIMITED

Company number 01498495

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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)
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 610
08 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
17 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2013 SH06 Cancellation of shares. Statement of capital on 17 May 2013
  • GBP 610
17 May 2013 SH03 Purchase of own shares.
02 May 2013 TM01 Termination of appointment of Paula Hopwood as a director
02 May 2013 TM01 Termination of appointment of Nicholas Hopwood as a director
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
01 Nov 2010 AP01 Appointment of Mrs Louise Spate as a director
26 Jul 2010 AP01 Appointment of Paula Hopwood as a director
29 Mar 2010 SH03 Purchase of own shares.
06 Mar 2010 CERTNM Company name changed hopkinson & hopwood LIMITED\certificate issued on 06/03/10
  • RES15 ‐ Change company name resolution on 2010-02-09
06 Mar 2010 CONNOT Change of name notice
11 Feb 2010 TM01 Termination of appointment of Alan Hopkinson as a director
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH01 Director's details changed for Nicholas Steven Hopwood on 1 October 2009