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S. M. HINDS LIMITED

Company number 04689736

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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 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
13 Mar 2024 PSC04 Change of details for Miss Tara Hinds as a person with significant control on 30 July 2020
13 Mar 2024 PSC07 Cessation of Stewart Michael Hinds as a person with significant control on 4 April 2020
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
02 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
15 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
15 Mar 2021 PSC04 Change of details for Mr Stewart Michael Hinds as a person with significant control on 30 July 2020
15 Mar 2021 PSC01 Notification of Tara Hinds as a person with significant control on 30 July 2020
05 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 100
20 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
06 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
19 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
26 Feb 2019 PSC04 Change of details for Mr Stewart Michael Hinds as a person with significant control on 26 February 2019
26 Feb 2019 AD01 Registered office address changed from Kelsey House 77 High Street Beckenham Kent BR3 1AN to Magnolia House Beckenham Place Park Beckenham Kent BR3 5BN on 26 February 2019
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1