HINES INTERNATIONAL LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-06 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-06 with updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-06 with updates

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30/07/2130 July 2021 Resolutions

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 DIRECTOR APPOINTED MRS JACQUELINE WALEWSKA

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM TWIN BEACH LINKSIDE NORTH HINDHEAD SURREY GU26 6NZ

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06/07/186 July 2018 COMPANY NAME CHANGED AU ROUGE LIMITED CERTIFICATE ISSUED ON 06/07/18

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WALEWSKI

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13/06/1813 June 2018 DIRECTOR APPOINTED MR MARK ANTHONY WALEWSKI

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTIN POLLINGTON-WOODS

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM FLAT C8 TRINITY GATE GUILDFORD GU1 3PW UNITED KINGDOM

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18/10/1218 October 2012 DIRECTOR APPOINTED MS ANNA WALEWSKA

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18/10/1218 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1121 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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