HOPKINS HOMES HOLDINGS LIMITED

Company number 05253605

Date	Type	Description	View / Download
25 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(15 pages)
29 Nov 2023	AP01	Appointment of Mr Matthew Charles Ward as a director on 23 November 2023	(2 pages)
24 Nov 2023	AP01	Appointment of Mr Duncan Francis Jackson as a director on 23 November 2023	(2 pages)
24 Nov 2023	TM01	Termination of appointment of Alexander Gibbs as a director on 23 November 2023	(1 page)
28 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
10 Aug 2023	AP03	Appointment of Mr Danny Wilson as a secretary on 19 July 2023	(2 pages)
21 Jul 2023	TM01	Termination of appointment of Andrew Fraser-Dale as a director on 19 July 2023	(1 page)
21 Jul 2023	TM02	Termination of appointment of Andrew Fraser-Dale as a secretary on 19 July 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Lee Carl Barnard as a director on 14 June 2023	(1 page)
06 Jun 2023	AP01	Appointment of Alexander Gibbs as a director on 6 June 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Christopher Severson as a director on 6 June 2023	(2 pages)
01 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
12 Apr 2023	AA	Full accounts made up to 30 June 2022	(19 pages)
23 Feb 2023	MR01	Registration of charge 052536050002, created on 22 February 2023	(22 pages)
19 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	(6 pages)
09 Jun 2022	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	(1 page)
01 Feb 2022	MA	Memorandum and Articles of Association	(13 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 20/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jan 2022	SH08	Change of share class name or designation	(2 pages)
28 Jan 2022	SH02	Sub-division of shares on 20 January 2022	(6 pages)
27 Jan 2022	TM01	Termination of appointment of James Jonathan Hopkins as a director on 20 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Lee Carl Barnard as a director on 20 January 2022	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Selina Karen Hopkins as a director on 20 January 2022	(1 page)
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ The 7 july allotment and the 23 september allotment be ratified, confirmed and approved. 24/12/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jan 2022	AA	Full accounts made up to 30 April 2021	(21 pages)