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HOBBYCRAFT SUPERSTORES LIMITED

Company number 03289788

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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 Dec 2012 AP03 Appointment of Mr Michael William Giffin as a secretary
13 Dec 2012 AP03 Appointment of Mr Michael William Giffin as a secretary
13 Dec 2012 AP01 Appointment of Mr Michael William Giffin as a director
13 Dec 2012 TM02 Termination of appointment of Claire Blunt as a secretary
13 Dec 2012 TM01 Termination of appointment of Robert Farnworth as a director
13 Dec 2012 TM01 Termination of appointment of Claire Blunt as a director
13 Dec 2012 AP01 Appointment of Mr Michael William Giffin as a director
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016.
21 Nov 2011 AA Total exemption small company accounts made up to 20 February 2011
02 Mar 2011 AP01 Appointment of Catriona Frances Marshall as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 25/02/2011
25 Feb 2011 AP01 Appointment of Catriona Frances Marshall as a director
15 Feb 2011 AP01 Appointment of Claire Blunt as a director
14 Feb 2011 TM01 Termination of appointment of Dominic Hooley as a director
14 Feb 2011 TM01 Termination of appointment of Christopher Crombie as a director
14 Feb 2011 AP03 Appointment of Claire Blunt as a secretary
14 Feb 2011 TM02 Termination of appointment of Angela Potter as a secretary
07 Jan 2011 AA01 Current accounting period shortened from 28 February 2011 to 20 February 2011
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Simon Paul Burke on 28 October 2010
07 Jan 2011 CH01 Director's details changed for Mr Robert Antony Farnworth on 17 November 2010
07 Jan 2011 CH03 Secretary's details changed for Angela Jane Potter on 28 May 2010
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Nov 2010 AP01 Appointment of Mr Simon Paul Burke as a director
09 Jun 2010 AP03 Appointment of Angela Jane Potter as a secretary
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association