P.E. HINES LIMITED filing history - Find and update company information

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P.E. HINES LIMITED

Company number 11076975

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	MR01	Registration of charge 110769750005, created on 28 November 2023	View PDF Registration of charge 110769750005, created on 28 November 2023 - link opens in a new window - 13 pages (13 pages)
20 May 2023	AA	Accounts for a small company made up to 1 January 2023	View PDF Accounts for a small company made up to 1 January 2023 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 2 January 2022	View PDF Accounts for a small company made up to 2 January 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Accounts for a small company made up to 3 January 2021	View PDF Accounts for a small company made up to 3 January 2021 - link opens in a new window - 9 pages (9 pages)
25 Mar 2021	AP03	Appointment of Mr John Michael Arthur Fendek as a secretary on 17 January 2018	View PDF Appointment of Mr John Michael Arthur Fendek as a secretary on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Trevor Mayer as a director on 13 January 2021	View PDF Termination of appointment of Trevor Mayer as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Accounts for a small company made up to 29 December 2019	View PDF Accounts for a small company made up to 29 December 2019 - link opens in a new window - 9 pages (9 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 9 pages (9 pages)
23 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	MR01	Registration of charge 110769750004, created on 8 March 2018	View PDF Registration of charge 110769750004, created on 8 March 2018 - link opens in a new window - 27 pages (27 pages)
19 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-31 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	MR01	Registration of charge 110769750003, created on 5 January 2018	View PDF Registration of charge 110769750003, created on 5 January 2018 - link opens in a new window - 13 pages (13 pages)
29 Dec 2017	MR01	Registration of charge 110769750002, created on 27 December 2017	View PDF Registration of charge 110769750002, created on 27 December 2017 - link opens in a new window - 13 pages (13 pages)
12 Dec 2017	MR01	Registration of charge 110769750001, created on 11 December 2017	View PDF Registration of charge 110769750001, created on 11 December 2017 - link opens in a new window - 23 pages (23 pages)
22 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-22 GBP 1 - link opens in a new window - 27 pages (27 pages)

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