HINTON PROPERTIES (MALVERN) LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTermination of appointment of Kathleen Wendy Hinton as a director on 2025-05-30

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03/09/253 September 2025 NewCessation of Kathleen Wendy Hinton as a person with significant control on 2025-05-30

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03/09/253 September 2025 NewChange of details for Mr James Leon Hinton as a person with significant control on 2025-05-30

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25/06/2525 June 2025 Confirmation statement made on 2025-05-21 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-05-31

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12/07/2312 July 2023 Appointment of Mr Jonathan Hinton as a director on 2023-07-12

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with no updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES LEON HINTON / 17/01/2019

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18/01/1918 January 2019 CESSATION OF LEON ERIC HINTON AS A PSC

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07/06/187 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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07/06/187 June 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR LEON HINTON

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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12/06/1712 June 2017 01/06/16 STATEMENT OF CAPITAL GBP 110200

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WENDY HINTON / 04/12/2014

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ERIC HINTON / 04/12/2014

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09/06/159 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090509460002

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23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090509460001

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23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090509460003

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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