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HI INNOVATION MIDLANDS LIMITED

Company number 12419713

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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)
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
16 Jan 2023 PSC04 Change of details for Mr John Adam Ball as a person with significant control on 12 January 2023
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 TM01 Termination of appointment of Wendy Ball as a director on 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
12 Jan 2022 PSC07 Cessation of Wendy Ball as a person with significant control on 10 January 2022
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 21 January 2021 with updates
09 Apr 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
07 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 4
22 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted