HI DESIGN LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-09 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with updates

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11/03/2411 March 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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10/03/2310 March 2023 Audited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/03/211 March 2021 30/06/20 AUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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04/03/204 March 2020 30/06/19 AUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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27/12/1827 December 2018 30/06/18 AUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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11/02/1811 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JAYNE WHITTLE

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11/01/1811 January 2018 30/06/17 AUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/05/1625 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR APPOINTED MS EMILY HOPE WHITTLE

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/06/132 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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28/04/1328 April 2013 SECRETARY APPOINTED ANDREW STEPHEN JOLLY

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28/04/1328 April 2013 APPOINTMENT TERMINATED, SECRETARY AJSECS LIMITED

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM WASELEY HILL FARM BARN OFF GUNNER LANE RUBERY BIRMINGHAM B45 9AE

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JAYNE WHITTLE / 29/04/2012

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22/01/1222 January 2012 30/06/11 TOTAL EXEMPTION FULL

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23/05/1123 May 2011 SAIL ADDRESS CREATED

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23/05/1123 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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23/05/1123 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/07/1028 July 2010 CURREXT FROM 31/05/2011 TO 30/06/2011

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG UNITED KINGDOM

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08/07/108 July 2010 CORPORATE SECRETARY APPOINTED AJSECS LIMITED

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29/06/1029 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1029 June 2010 COMPANY NAME CHANGED THINK CONTRACTS LIMITED CERTIFICATE ISSUED ON 29/06/10

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25/06/1025 June 2010 DIRECTOR APPOINTED MRS SUSAN JAYNE WHITTLE

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES

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25/06/1025 June 2010 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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17/05/1017 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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