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HINDS & CO SOLICITORS LTD

Company number NI604919

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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)
04 Apr 2024 AA01 Previous accounting period shortened from 5 April 2024 to 31 March 2024
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
27 Oct 2023 AA Micro company accounts made up to 5 April 2023
03 Jan 2023 AA Micro company accounts made up to 5 April 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with updates
06 Jan 2022 AP01 Appointment of Mr Terence Oliver Harrison as a director on 1 November 2021
22 Dec 2021 AA Micro company accounts made up to 5 April 2021
09 Nov 2021 TM01 Termination of appointment of Andrew James Small as a director on 29 October 2021
09 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director and psc. Transfer of one sahre 29/10/2021
09 Nov 2021 PSC04 Change of details for Mr Jeremy Patrick Hinds as a person with significant control on 29 October 2021
09 Nov 2021 PSC07 Cessation of Andrew James Small as a person with significant control on 29 October 2021
03 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
29 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2021 MA Memorandum and Articles of Association
29 Oct 2021 CERTNM Company name changed hinds & small LIMITED\certificate issued on 29/10/21
  • RES15 ‐ Change company name resolution on 2021-10-21
29 Oct 2021 CONNOT Change of name notice
31 Mar 2021 AA Micro company accounts made up to 5 April 2020
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 5 April 2019
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
01 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
18 Apr 2018 AA Accounts for a dormant company made up to 5 April 2018
17 Apr 2018 AA01 Previous accounting period extended from 31 March 2018 to 5 April 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-05
05 Apr 2018 AD01 Registered office address changed from Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG to 66 Donegall Pass Donegall Pass Belfast BT7 1BU on 5 April 2018