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P. Hinchliffe Limited

Documents

Total Documents72
Total Pages327

Filing History

7 December 2023Confirmation statement made on 3 December 2023 with no updates
30 November 2023Micro company accounts made up to 31 March 2023
17 April 2023Appointment of Mrs Tracey Hinchliffe as a director on 1 April 2023
21 December 2022Micro company accounts made up to 31 March 2022
7 December 2022Confirmation statement made on 3 December 2022 with no updates
23 December 2021Micro company accounts made up to 31 March 2021
3 December 2021Confirmation statement made on 3 December 2021 with no updates
25 March 2021Micro company accounts made up to 31 March 2020
10 December 2020Confirmation statement made on 3 December 2020 with updates
10 August 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 August 2020Change of share class name or designation
5 December 2019Confirmation statement made on 3 December 2019 with no updates
5 December 2019Micro company accounts made up to 31 March 2019
13 December 2018Confirmation statement made on 3 December 2018 with no updates
11 December 2018Micro company accounts made up to 31 March 2018
5 December 2017Micro company accounts made up to 31 March 2017
5 December 2017Micro company accounts made up to 31 March 2017
4 December 2017Confirmation statement made on 3 December 2017 with no updates
4 December 2017Confirmation statement made on 3 December 2017 with no updates
6 January 2017Total exemption small company accounts made up to 31 March 2016
6 January 2017Total exemption small company accounts made up to 31 March 2016
5 December 2016Confirmation statement made on 3 December 2016 with updates
5 December 2016Confirmation statement made on 3 December 2016 with updates
23 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
8 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
8 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
8 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
7 January 2015Total exemption small company accounts made up to 31 March 2014
7 January 2015Total exemption small company accounts made up to 31 March 2014
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
11 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
2 May 2013Statement of capital following an allotment of shares on 24 March 2013
  • GBP 100
2 May 2013Statement of capital following an allotment of shares on 24 March 2013
  • GBP 100
2 January 2013Total exemption small company accounts made up to 31 March 2012
2 January 2013Total exemption small company accounts made up to 31 March 2012
28 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
28 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
28 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
3 January 2012Annual return made up to 3 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 3 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 3 December 2011 with a full list of shareholders
31 August 2011Total exemption small company accounts made up to 31 March 2011
31 August 2011Total exemption small company accounts made up to 31 March 2011
20 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 January 2011Memorandum and Articles of Association
20 January 2011Memorandum and Articles of Association
31 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
31 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
31 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
7 January 2010Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 7 January 2010
7 January 2010Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 7 January 2010
7 January 2010Appointment of Paul Hinchliffe as a director
7 January 2010Current accounting period extended from 31 December 2010 to 31 March 2011
7 January 2010Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 7 January 2010
7 January 2010Current accounting period extended from 31 December 2010 to 31 March 2011
7 January 2010Appointment of Paul Hinchliffe as a director
7 December 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 December 2009
7 December 2009Termination of appointment of Graham Cowan as a director
7 December 2009Termination of appointment of Graham Cowan as a director
7 December 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 December 2009
7 December 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 December 2009
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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