HINTLESHAM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Registered office address changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom to 3 Lane Close Broadbridge Heath Horsham RH12 3UF on 2024-08-08 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 06/03/246 March 2024 | Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/01/2331 January 2023 | Registered office address changed from 58 Lyford Road London SW18 3JJ England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 22 VICTORIAN HEIGHTS THACKERAY ROAD LONDON SW8 3TE |
| 07/07/207 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JACOBI ANSTRUTHER GOUGH CALTHORPE |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/09/1723 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM PROVIDENCE COTTAGE BRACKEN LANE STORRINGTON PULBOROUGH WEST SUSSEX RH20 3HS ENGLAND |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR APPOINTED JACOBI RICHARD ANSTRUTHER GOUGH CALTHORPE |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/04/094 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/03/0814 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | REDUCTION OF ISSUED CAPITAL |
| 14/11/0314 November 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 6330000/ 34001 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | REDUCE ISSUED CAPITAL 04/09/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | £ NC 6800000/6802001 20/06/02 |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 20/06/02 |
| 01/07/021 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0211 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 27/02/01; NO CHANGE OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | S386 DISP APP AUDS 17/03/98 |
| 26/03/9826 March 1998 | S252 DISP LAYING ACC 17/03/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 18/04/96 |
| 03/05/963 May 1996 | CONVERT SHARES 18/04/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | AUDITOR'S RESIGNATION |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | NC INC ALREADY ADJUSTED 01/12/90 |
| 28/01/9128 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/90 |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | ALTER MEM AND ARTS 230289 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8931 March 1989 | ALTER MEM AND ARTS 260189 |
| 29/03/8929 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/898 March 1989 | DISSOLUTION DISCONTINUED |
| 01/03/891 March 1989 | REDES/RECLASS SHRS 26/01/89 |
| 04/02/894 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/8925 January 1989 | WD 10/01/89 AD 22/12/88--------- £ SI 19998@1=19998 £ IC 2/20000 |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | FIRST GAZETTE |
| 28/09/8828 September 1988 | REQUEST TO BE DISSOLVED |
| 10/06/8710 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/876 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8614 November 1986 | CERTIFICATE OF INCORPORATION |
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