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HIN LEICESTER LIMITED

Company number 09451324

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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)
01 Jun 2021 MR01 Registration of charge 094513240004, created on 25 May 2021
21 Apr 2021 AA Full accounts made up to 31 March 2020
09 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
30 Mar 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
16 Dec 2020 CH01 Director's details changed for Mr Raoul Rene Hofland on 16 December 2020
14 Dec 2020 AP01 Appointment of Mr Neil Jonathan Robson as a director on 2 December 2020
06 Dec 2020 MR01 Registration of charge 094513240003, created on 2 December 2020
04 Dec 2020 AP01 Appointment of Christopher David Elkins as a director on 2 December 2020
10 Jun 2020 CH01 Director's details changed for Mr Gerardus Johannes Schipper on 24 March 2020
10 Jun 2020 CH01 Director's details changed for Mr Raoul Rene Hofland on 24 March 2020
24 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020
24 Mar 2020 PSC05 Change of details for Hicp Holdings Limited as a person with significant control on 24 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
23 Aug 2019 TM01 Termination of appointment of Martinus Johannes Cornelis Peek as a director on 23 August 2019
05 Aug 2019 AP01 Appointment of Martinus Johannes Cornelis Peek as a director on 1 August 2019
24 Jul 2019 AA Full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
19 Sep 2018 TM01 Termination of appointment of Jasper Jan Van Vliet as a director on 7 September 2018
14 Aug 2018 AA Full accounts made up to 31 March 2018
27 Jul 2018 AP01 Appointment of Jasper Jan Van Vliet as a director on 20 July 2018
23 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
19 Dec 2017 MR01 Registration of charge 094513240002, created on 18 December 2017
10 Oct 2017 TM01 Termination of appointment of Jasper Van Vliet as a director on 13 September 2017
11 Aug 2017 AA Full accounts made up to 31 March 2017
25 Jul 2017 AP01 Appointment of Mr Jasper Van Vliet as a director on 17 July 2017