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HINDLEY CIRCUITS LIMITED

Company number 10474049

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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)
02 Jan 2024 MR04 Satisfaction of charge 104740490001 in full
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Feb 2023 SH02 Sub-division of shares on 3 January 2023
14 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 MA Memorandum and Articles of Association
15 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 31 October 2021
25 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
19 Jul 2021 MR01 Registration of charge 104740490003, created on 16 July 2021
12 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jun 2021 AP03 Appointment of Mr Ashley Robert Lawson as a secretary on 29 June 2021
15 Feb 2021 CS01 Confirmation statement made on 10 November 2020 with updates
11 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
11 Jun 2020 SH02 Sub-division of shares on 4 June 2020
10 Jun 2020 MR01 Registration of charge 104740490002, created on 9 June 2020
25 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
08 Feb 2018 AA01 Previous accounting period shortened from 30 November 2017 to 31 October 2017
17 Jan 2018 CH01 Director's details changed for Mr Richard Whitehead on 17 January 2018
17 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with updates
17 Jan 2018 PSC01 Notification of Andrew Christopher Lapping as a person with significant control on 17 January 2018
29 Apr 2017 SH10 Particulars of variation of rights attached to shares