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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)
04 Feb 2011 TM02 Termination of appointment of Stephen Hipkin as a secretary
11 Oct 2010 CH03 Secretary's details changed for Stephen Alan Hipkin on 11 October 2010
08 Oct 2010 CH01 Director's details changed for Frank Dulson Lafford on 8 October 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Frank Dulson Lafford on 14 January 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 13/01/09; full list of members
26 Nov 2008 288b Appointment terminated director richard philpot
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Apr 2008 363a Return made up to 13/01/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 13/01/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jun 2006 363s Return made up to 13/01/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 13/01/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
25 Jan 2004 287 Registered office changed on 25/01/04 from: acorn house coppen road off selinas lane chadwell heath essex RM8 1NU
22 Jan 2004 363s Return made up to 13/01/04; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
  • 363(353) ‐ Location of register of members address changed
07 Nov 2003 AA Full accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 363s Return made up to 13/01/02; no change of members
27 Jun 2003 288a New secretary appointed
05 Dec 2002 288b Director resigned