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HIPKIN HOLDINGS LIMITED

Company number 03301381

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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)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	TM01	Termination of appointment of Frank Dulson Lafford as a director on 3 December 2023	View PDF Termination of appointment of Frank Dulson Lafford as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
27 Jul 2023	AD01	Registered office address changed from Acorn House Coppen Road Off Selinas Lane Chadwell Heath Dagenham Essex RM18 1NU to Acorn House Coppen Road Off Selinas Lane Chadwell Heath Dagenham Essex RM8 1NU on 27 July 2023	View PDF Registered office address changed from Acorn House Coppen Road Off Selinas Lane Chadwell Heath Dagenham Essex RM18 1NU to Acorn House Coppen Road Off Selinas Lane Chadwell Heath Dagenham Essex RM8 1NU on 27 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Susan Howieson as a director on 28 March 2023	View PDF Termination of appointment of Susan Howieson as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
14 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
11 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
10 Jul 2018	TM01	Termination of appointment of Denise Millward as a director on 28 June 2018	View PDF Termination of appointment of Denise Millward as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	CH03	Secretary's details changed for Mrs Rebecca Lafford-Walker on 12 January 2018	View PDF Secretary's details changed for Mrs Rebecca Lafford-Walker on 12 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CH01	Director's details changed for Mrs Susan Howieson on 12 January 2018	View PDF Director's details changed for Mrs Susan Howieson on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC05	Change of details for Philosophers Limited as a person with significant control on 12 January 2018	View PDF Change of details for Philosophers Limited as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CH01	Director's details changed for Mrs Rebecca Lafford-Walker on 12 January 2018	View PDF Director's details changed for Mrs Rebecca Lafford-Walker on 12 January 2018 - link opens in a new window - 2 pages (2 pages)

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HIPKIN HOLDINGS LIMITED

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