HOIST AND WINCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Change of details for Mr Stephen George Hargreaves as a person with significant control on 2024-06-28 |
| 02/07/242 July 2024 | Director's details changed for Mr Stephen George Hargreaves on 2024-06-28 |
| 02/07/242 July 2024 | Director's details changed for Mr John Andrew Allen on 2024-06-28 |
| 02/07/242 July 2024 | Change of details for Mr John Andrew Allen as a person with significant control on 2024-06-28 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Registered office address changed from Block a, Unit 20 Imex Business Centre Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE England to Unit 20, 11B Arrow Business Park Alcester Employment Park Arden Forest Road Alcester Warwickshire B49 6HW on 2022-02-22 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060719700001 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM UNIT 11 BRIDGEWATER COMPLEX CANAL STREET BOOTLE LIVERPOOL MERSEYSIDE L20 8AH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/169 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/07/1513 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1513 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/156 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEPHEN GEORGE HARGREAVES |
| 18/02/1318 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM SUITE 3 & 4 JUBILEE HOUSE ALTCAR ROAD FORMBY LIVERPOOL L37 8DL UNITED KINGDOM |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/02/1225 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 25/02/1225 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 25/02/1225 February 2012 | REGISTERED OFFICE CHANGED ON 25/02/2012 FROM 25 ST. LAWRENCE ROAD NORTH WINGFIELD CHESTERFIELD DERBYSHIRE S42 5LH |
| 25/02/1225 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW ALLEN / 26/01/2012 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/02/1126 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR JOHN ANDREW ALLEN |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 29/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARNOLD PAYNE / 29/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | S366A DISP HOLDING AGM 29/01/07 |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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