HIP CHALETS LIMITED
Company number 05923329 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Confirmation statement made on 2026-09-04 with updates · 5 pages | View document |
| 14 Aug 2026 | Director's details changed for Mrs Julia Strachan on 2025-09-30 · 2 pages | View document |
| 14 Aug 2026 | Secretary's details changed for Mrs Julia Strachan on 2025-09-30 · 1 page | View document |
| 14 Aug 2026 | Change of details for Julia Strachan as a person with significant control on 2025-09-30 · 2 pages | View document |
| 2 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 5 pages | View document |
| 5 Aug 2025 | Change of details for Julia Strachan as a person with significant control on 2025-08-04 · 2 pages | View document |
| 5 Aug 2025 | Cessation of James Patrick Andrew Strachan as a person with significant control on 2025-04-03 · 1 page | View document |
| 26 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-09-04 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK ANDREW STRACHAN / 24/06/2019 | View document |
| 12 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK ANDREW STRACHAN / 04/06/2019 | View document |
| 12 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK ANDREW STRACHAN / 04/06/2019 | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK ANDREW STRACHAN | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | PSC'S CHANGE OF PARTICULARS / JULIA STRACHAN / 24/06/2019 | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM UNIT 1B COTSWOLD BUSINESS VILLAGE WYCHWOOD COURT MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0JQ ENGLAND | View document |
| 24 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA STRACHAN / 24/06/2019 | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA STRACHAN / 24/06/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | CESSATION OF JAMES PATRICK ANDREW STRACHAN AS A PSC | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN | View document |
| 31 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM UNIT 1 - WYCHWOOD COURT LONDON ROAD MORETON-IN-MARSH GL56 0JQ ENGLAND | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM BROADWELL BARN BROADWELL MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0TY | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA BERGKLINT / 03/09/2016 | View document |
| 19 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIA BERGKLINT / 03/09/2016 | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Nov 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EGGLESTON | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 24 Jul 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA BERGKLINT / 29/11/2010 | View document |
| 19 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIA BERGKLINT / 29/11/2010 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MR ANDREW KEITH EGGLESTON | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 4 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA BERGKLINT / 10/08/2010 | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIA BERGKLINT / 10/08/2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED MR ROBERT ROGER | View document |
| 10 Feb 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK ANDREW STRACHAN / 01/01/2010 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Oct 2009 | ALTER ARTICLES | View document |
| 7 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRACHAN / 01/09/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA BERGKLINT / 01/09/2008 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |