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HINDS HEAD (NORTON-IN-HALES) LIMITED

Company number 07494605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 330,000
14 Nov 2014 TM01 Termination of appointment of Alistair William Cadman as a director on 24 October 2014
13 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 330,000
03 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
22 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Andrew Russell Richards was registered on 22/02/2013
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 AD01 Registered office address changed from 50 King Street Newcastle Under Lyme Staffordshire ST5 1HX United Kingdom on 20 September 2012
07 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 240,000
10 Aug 2011 AP01 Appointment of Mr Alistair William Cadman as a director
10 Aug 2011 AP01 Appointment of Mr Andrew Russell Richards as a director
  • ANNOTATION A second filed AP01 for Andrew Russell Richards was registered on 22/02/2013
07 Jun 2011 AP01 Appointment of Mr Robert Anthony Neill as a director
31 Mar 2011 CH01 Director's details changed for Mr Michael Thomas Walter Tylor on 31 March 2011
30 Mar 2011 AP01 Appointment of Mr Michael Thomas Walter Tylor as a director
30 Mar 2011 AP01 Appointment of Mr Jonathan James Graham Rowley as a director
29 Mar 2011 AP01 Appointment of Mr Philip Russell Smith as a director
17 Jan 2011 NEWINC Incorporation