MADDY HINTON CASTING LIMITED

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Company Documents

DateDescription
28/09/2528 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-29 with updates

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18/10/2418 October 2024 Change of details for Ms Madeleine Jane Hinton as a person with significant control on 2024-01-03

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18/10/2418 October 2024 Director's details changed for Ms Madeleine Jane Hinton on 2024-01-03

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MS MADELEINE JANE HINTON / 01/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE JANE HINTON / 01/06/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE JANE HINTON / 11/01/2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MS MADELEINE JANE HINTON / 11/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MS MADELEINE JANE HINTON / 03/06/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MS MADELEINE JANE HINTON / 22/07/2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE JANE HINTON / 03/06/2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE JANE HINTON / 22/07/2019

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MS MADELEINE JANE HINTON / 30/07/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE JANE HINTON / 30/07/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 29 October 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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05/11/125 November 2012 CURREXT FROM 31/10/2013 TO 31/12/2013

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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