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Hi-Genie Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 38
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

4 February 2022 Confirmation statement made on 24 January 2022 with no updates
31 January 2021 Confirmation statement made on 24 January 2021 with no updates
6 February 2020 Confirmation statement made on 24 January 2020 with no updates
29 January 2019 Confirmation statement made on 24 January 2019 with no updates
29 January 2018 Confirmation statement made on 24 January 2018 with no updates
30 January 2017 Confirmation statement made on 24 January 2017 with updates
30 January 2017 Confirmation statement made on 24 January 2017 with updates

Annual Returns

15 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
14 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
24 January 2013Annual return made up to 24 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 24 January 2013 with a full list of shareholders
6 March 2012Annual return made up to 24 January 2012 with a full list of shareholders
6 March 2012Annual return made up to 24 January 2012 with a full list of shareholders
10 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
10 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
1 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
23 March 2009Return made up to 24/01/09; full list of members
23 March 2009Return made up to 24/01/09; full list of members
8 April 2008Return made up to 24/01/08; full list of members
8 April 2008Return made up to 24/01/08; full list of members
26 March 2007Return made up to 24/01/07; full list of members
26 March 2007Return made up to 24/01/07; full list of members
25 April 2006Return made up to 24/01/06; full list of members
25 April 2006Return made up to 24/01/06; full list of members
8 February 2005Return made up to 24/01/05; full list of members
8 February 2005Return made up to 24/01/05; full list of members
4 March 2004Return made up to 24/01/04; full list of members
4 March 2004Return made up to 24/01/04; full list of members
31 January 2003Return made up to 24/01/03; full list of members
31 January 2003Return made up to 24/01/03; full list of members
22 February 2002Return made up to 24/01/02; full list of members
22 February 2002Return made up to 24/01/02; full list of members
19 February 2001Return made up to 24/01/01; full list of members
19 February 2001Return made up to 24/01/01; full list of members
25 February 2000Return made up to 24/01/00; full list of members
25 February 2000Return made up to 24/01/00; full list of members
25 January 1999Return made up to 24/01/99; full list of members
25 January 1999Return made up to 24/01/99; full list of members
28 January 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 January 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
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