HINES INTERNATIONAL LTD

Company number 07781991 ·

Active

50 filings

Date Filing
22 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
4 Nov 2025 Termination of appointment of Jacqueline Walewska as a director on 2025-09-30 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
24 Jan 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
6 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-06 with updates · 4 pages View document
24 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-06 with updates · 4 pages View document
30 Jul 2021 Resolutions · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
5 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Sep 2018 DIRECTOR APPOINTED MRS JACQUELINE WALEWSKA View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
25 Jul 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM TWIN BEACH LINKSIDE NORTH HINDHEAD SURREY GU26 6NZ View document
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
6 Jul 2018 COMPANY NAME CHANGED AU ROUGE LIMITED CERTIFICATE ISSUED ON 06/07/18 View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WALEWSKI View document
13 Jun 2018 DIRECTOR APPOINTED MR MARK ANTHONY WALEWSKI View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
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
26 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTIN POLLINGTON-WOODS View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM FLAT C8 TRINITY GATE GUILDFORD GU1 3PW UNITED KINGDOM View document
18 Oct 2012 DIRECTOR APPOINTED MS ANNA WALEWSKA View document
18 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document