HINXTON HALL LIMITED

Company number 03062160

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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)
22 Mar 2021 AA Full accounts made up to 30 September 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020
20 Dec 2019 AA Full accounts made up to 30 September 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
13 May 2019 AP03 Appointment of Ms Nadia Meliti as a secretary on 7 May 2019
13 May 2019 TM02 Termination of appointment of Henry Parkinson as a secretary on 7 May 2019
27 Dec 2018 AA Full accounts made up to 30 September 2018
30 Oct 2018 AP01 Appointment of Ms Margaret Susan Payne as a director on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Genevieve Kiff as a director on 30 October 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
29 Dec 2017 AA Full accounts made up to 30 September 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
22 Dec 2016 AA Full accounts made up to 30 September 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 no member list
25 Jan 2016 AUD Auditor's resignation
19 Jan 2016 AA Full accounts made up to 30 September 2015
08 Jan 2016 AP03 Appointment of Mr Henry Parkinson as a secretary on 18 December 2015
08 Jan 2016 TM02 Termination of appointment of Sabien Khan as a secretary on 18 December 2015
24 Sep 2015 AP01 Appointment of Mrs Genevieve Kiff as a director on 16 September 2015
22 Sep 2015 TM01 Termination of appointment of Stephen Clark Masson as a director on 16 September 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 no member list
02 Apr 2015 TM01 Termination of appointment of Kevin Moreton as a director on 2 April 2015
16 Jan 2015 AA Full accounts made up to 30 September 2014
29 May 2014 AR01 Annual return made up to 23 May 2014 no member list