CHARLES HINITT & ASSOCIATES LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-05-20 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 UNAUDITED ABRIDGED

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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12/06/2012 June 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 30/09/16 UNAUDITED ABRIDGED

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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14/06/1714 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 101

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/06/169 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM THE COACH HOUSE 42A PRIORY ROAD MALVERN WORCESTERSHIRE WR14 3DN

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/06/151 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/06/149 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/05/1229 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/06/119 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/06/1022 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN JOHN HINITT / 20/05/2010

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20/11/0920 November 2009 VARYING SHARE RIGHTS AND NAMES

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HINITT / 30/06/2009

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30/06/0930 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ANITA HINITT / 30/06/2009

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30/06/0930 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/07/0814 July 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HINITT / 01/04/2008

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10/07/0810 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ANITA HINITT / 01/04/2008

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM WINDLESHAM 19 SOMERS ROAD MALVERN WORCESTERSHIRE WR14 1HJ

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06/09/076 September 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/03/0725 March 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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05/07/065 July 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 COMPANY NAME CHANGED RICHARDS HINITT (MALVERN) LIMITE D CERTIFICATE ISSUED ON 28/09/05

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 19 SOMERS ROAD MALVERN WORCESTERSHIRE WR14 1HJ

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18/07/0518 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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