HINEFIELDS (SHERINGTON) LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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24/07/2524 July 2025 Total exemption full accounts made up to 2024-10-31

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16/07/2516 July 2025 Director's details changed for Mr Phillip William Hine on 2025-07-16

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16/07/2516 July 2025 Director's details changed for Mrs Samantha Ann Hine on 2025-07-16

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/10/248 October 2024 Confirmation statement made on 2024-10-06 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Director's details changed for Mrs Samantha Ann Hine on 2022-10-07

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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07/10/227 October 2022 Director's details changed for Mr Phillip William Hine on 2022-10-07

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04/02/224 February 2022 Registered office address changed from Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2022-02-04

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-09 with no updates

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 42 LYTTON ROAD BARNET EN5 5BY

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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24/07/1824 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HINE

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HINE

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/149 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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