HINTLESHAM CARRIAGE COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 2025-01-14 |
| 18/11/2418 November 2024 | Liquidators' statement of receipts and payments to 2024-09-18 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Registered office address changed from 1B Svt Building Benbridge Industrial Estate, Holloway Road Heybridge Maldon Essex CM9 4ER to Saxon House Saxon Way Cheltenham GL52 6QX on 2023-10-05 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Statement of affairs |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 29/06/2129 June 2021 | Termination of appointment of Philip Alexander David Dowing-Young as a director on 2020-08-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 28/09/2028 September 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DOWDING YOUNG / 28/09/2020 |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER DAVID DOWDING YOUNG / 16/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | COMPANY NAME CHANGED HINTLESHAM CARRIAGE CO. LIMITED CERTIFICATE ISSUED ON 20/02/20 |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 06/09/176 September 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR PHILIP ALEXANDER DAVID DOWDING YOUNG |
| 22/03/1622 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 1B THE SYVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM3 4ER |
| 24/03/1524 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 10/04/1410 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/03/137 March 2013 | COMPANY NAME CHANGED HINTLESHAM CAR CO. LIMITED CERTIFICATE ISSUED ON 07/03/13 |
| 27/02/1327 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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