CRAIG HINKS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Registration of charge 062549970006, created on 2023-08-18

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/12/2021 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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26/02/2026 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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20/02/1920 February 2019 31/08/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG LAWSON HINKS / 22/05/2018

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 35 THE WALK NEW INN PONTYPOOL GWENT NP4 0PU

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21/03/1821 March 2018 31/08/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/06/1614 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAWSON HINKS / 07/08/2015

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17/06/1517 June 2015 APPOINTMENT TERMINATED, SECRETARY EMMA HINKS

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17/06/1517 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS HOPE / 17/06/2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/06/142 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/08/1310 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062549970005

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13/06/1313 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN HOPE

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09/11/129 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS HOPE / 09/11/2012

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAWSON HINKS / 09/11/2012

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09/11/129 November 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA JOANNE HINKS / 09/11/2012

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/06/1219 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/06/119 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS HOPE / 19/11/2010

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS HOPE / 19/11/2010

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAWSON HINKS / 22/05/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/06/094 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 52 CAMNANT FORGE MILL YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7FF

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/0826 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 NC INC ALREADY ADJUSTED 30/08/07

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13/06/0813 June 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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13/06/0813 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/0720 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08

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09/09/079 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0716 June 2007 REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL

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16/06/0716 June 2007 NEW DIRECTOR APPOINTED

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16/06/0716 June 2007 DIRECTOR RESIGNED

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16/06/0716 June 2007 NEW SECRETARY APPOINTED

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16/06/0716 June 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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