THE ROBERT HITCHINS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 10/02/2510 February 2025 | Director's details changed for Mr Jonathan James Stewart Dunley on 2023-01-05 |
| 10/02/2510 February 2025 | Director's details changed for Mr Jeremy Charles Hitchins on 2024-10-30 |
| 21/01/2521 January 2025 | Change of details for Carl Hermann Konrad Friedlaender as a person with significant control on 2016-04-06 |
| 04/01/254 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Termination of appointment of David Anthony Furst as a director on 2023-12-14 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 28/12/2328 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 08/04/228 April 2022 | Director's details changed for Mr. Jeremy Charles Hitchins on 2022-04-06 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of Stephen Robert Hitchins as a director on 2021-08-13 |
| 30/09/2130 September 2021 | Appointment of Tania Mandy Hitchins as a director on 2021-08-16 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 31/12/2031 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 07/10/207 October 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 12/12/1912 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 10/12/1810 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES STEWART DUNLEY / 02/04/2014 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES STEWART DUNLEY / 01/04/2014 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FURST / 01/10/2014 |
| 13/03/1513 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES STEWART DUNLEY / 01/10/2014 |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED JONATHAN JAMES STEWART DUNLEY |
| 20/03/1420 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HITCHINS / 31/12/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HITCHINS / 31/12/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HITCHINS / 31/12/2012 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNLEY |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED ALAN UNDERHILL |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED DAVID ANTHONY FURST |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 22/06/2012 |
| 03/07/123 July 2012 | SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MICHAEL DESMOND JONES |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN UNDERHILL |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MICHAEL DESMOND JONES |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 24/03/0424 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | £ NC 100000/1000000 20/11/97 |
| 14/01/9814 January 1998 | NC INC ALREADY ADJUSTED 20/11/97 |
| 12/01/9812 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | S366A DISP HOLDING AGM 10/03/95 |
| 28/03/9528 March 1995 | S386 DISP APP AUDS 10/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | NC INC ALREADY ADJUSTED 21/03/91 |
| 24/06/9124 June 1991 | £ NC 200/100000 21/03/91 |
| 17/03/9117 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/872 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8715 October 1987 | Certificate of change of name |
| 15/10/8715 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/87 |
| 15/10/8715 October 1987 | COMPANY NAME CHANGED R.H. SETTLEMENT LIMITED CERTIFICATE ISSUED ON 16/10/87 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/06/617 June 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/61 |
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