HINTONMARSH LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/06/2430 June 2024 Confirmation statement made on 2024-06-30 with no updates

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03/04/243 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-07 with no updates

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15/04/2315 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with no updates

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM TY MYNYDD ISAF THE DOWNS CARDIFF CF5 6SB

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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23/04/1723 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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01/08/141 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/04/1427 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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03/08/133 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/09/1230 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HODGKINSON / 30/09/2012

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30/09/1230 September 2012 Annual return made up to 7 July 2012 with full list of shareholders

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30/09/1230 September 2012 REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 16 CORONATION TERRACE PENARTH CF64 2HN WALES

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30/09/1230 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY HODGKINSON / 30/09/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/04/1228 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 3 BYRON PLACE PENARTH CF64 2SS WALES

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HODGKINSON / 02/11/2011

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25/07/1125 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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24/07/1124 July 2011 REGISTERED OFFICE CHANGED ON 24/07/2011 FROM 16 CORONATION TERRACE PENARTH CF64 1HN

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/09/102 September 2010 Annual return made up to 7 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HODGKINSON / 02/05/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE FERRIS / 02/05/2010

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 13 LORD STREET PENARTH CF64 1DD

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08/07/098 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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04/08/084 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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23/07/0723 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 17B LORD STREET PENARTH CARDIFF VALE OF GLAMORGAN CF64 1DD

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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14/10/0414 October 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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14/07/0314 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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11/10/0211 October 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 17 LORD STREET PENARTH SOUTH GLAMORGAN

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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24/05/0224 May 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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16/06/0116 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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19/04/0019 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0019 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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17/09/9817 September 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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11/08/9711 August 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 EXEMPTION FROM APPOINTING AUDITORS 08/04/97

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12/05/9712 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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16/09/9616 September 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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31/05/9631 May 1996 EXEMPTION FROM APPOINTING AUDITORS 18/05/96

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14/09/9514 September 1995 RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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06/06/956 June 1995 EXEMPTION FROM APPOINTING AUDITORS 20/05/95

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09/11/949 November 1994 RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS

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12/08/9312 August 1993 REGISTERED OFFICE CHANGED ON 12/08/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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12/08/9312 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/9312 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/08/9312 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9323 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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