CONTINUOUS HINGE CO LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-25 with updates

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25/04/2525 April 2025 Accounts for a dormant company made up to 2024-09-30

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25/04/2525 April 2025 Cessation of Gideon Michael Hardy as a person with significant control on 2025-04-24

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25/04/2525 April 2025 Notification of Continuous Piano Hinge Company Ltd as a person with significant control on 2025-04-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with updates

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-09-30

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14/11/2314 November 2023 Notification of Gideon Michael Hardy as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Termination of appointment of Peter John Quinlan as a director on 2023-11-14

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14/11/2314 November 2023 Previous accounting period extended from 2023-04-30 to 2023-09-30

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14/11/2314 November 2023 Cessation of Peter John Quinlan as a person with significant control on 2023-11-14

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09/11/239 November 2023 Second filing for the appointment of Mr Gideon Michael Hardy as a director

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/08/2319 August 2023 Appointment of Mr Gideon Michael Hardy as a director on 2023-08-01

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19/08/2319 August 2023 Termination of appointment of Nechelle Lorraine Fleming as a secretary on 2023-08-01

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17/08/2317 August 2023 Registered office address changed from Units 8 & 9 Hillview Southend Arterial Road Cranham Upminster Essex RM14 1TE England to 6 Swinbourne Drive Springwood Industrial Estate Braintree Essex CM7 2YG on 2023-08-17

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with no updates

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-04-30

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17/01/2217 January 2022 Registered office address changed from 441 Gateford Road Worksop Nottinghamshire S81 7BN to Units 8 & 9 Hillview Southend Arterial Road Cranham Upminster Essex RM14 1TE on 2022-01-17

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/06/168 June 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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10/07/1510 July 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN QUINLAN / 13/05/2013

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13/05/1313 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/07/126 July 2012 Annual return made up to 27 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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30/01/1130 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/07/1021 July 2010 Annual return made up to 27 April 2010 with full list of shareholders

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/06/0912 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/06/0516 June 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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01/07/031 July 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX

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16/09/0216 September 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 STRIKE-OFF ACTION DISCONTINUED

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 FIRST GAZETTE

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01/05/011 May 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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