HMS HINCHINBROOK LTD - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2022-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MAVROUDIS
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-07-07 update account_category null => MICRO ENTITY
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-03-23 update statutory_documents CESSATION OF ELIAS MAVROUDIS AS A PSC
2021-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAS MAVROUDIS
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIS LEON MAVROUDIS / 29/01/2019
2019-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEMETRIS LEON MAVROUDIS / 29/01/2019
2019-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MAVROUDIS / 29/01/2019
2019-01-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE MAVROUDIS / 29/01/2019
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-09 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-08-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-07-13 update statutory_documents 19/05/16 FULL LIST
2016-03-11 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-03-11 update accounts_last_madeup_date null => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-19 => 2017-02-28
2016-02-11 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-07 delete address 54 THORPE ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1RY
2015-10-07 insert address 54 THORPE ROAD NORWICH NORFOLK NR1 1RY
2015-10-07 insert sic_code 56101 - Licensed restaurants
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date null => 2015-05-19
2015-10-07 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-09-03 update statutory_documents 19/05/15 FULL LIST
2014-05-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION