HINE HOLDINGS LIMITED

06342661
79-81 SCHOOL LANE, DIDSBURY MANCHESTER LANCASHIRE M20 6WN

Documents

Documents
Date Category Description Pages
13 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Stephen Edward Wood) 1 Buy now
22 Oct 2024 officers Appointment of director (Mrs Katherine Anne Cross) 2 Buy now
22 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 77 Buy now
18 Mar 2024 accounts Annual Accounts 7 Buy now
18 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
18 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 5 Buy now
18 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Maryann Hine) 1 Buy now
31 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2022 officers Appointment of director (Mr Stephen Edward Wood) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Sarah Helen Hine) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Maryann Hine) 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2022 accounts Annual Accounts 8 Buy now
25 Nov 2021 accounts Annual Accounts 7 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 9 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 9 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 9 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 9 Buy now
17 Oct 2016 officers Change of particulars for director (Paul Andrew Hine) 2 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Mar 2016 accounts Annual Accounts 7 Buy now
11 Dec 2015 officers Change of particulars for director (Mrs. Sarah Helen Hine) 2 Buy now
11 Dec 2015 officers Change of particulars for director (Paul Andrew Hine) 2 Buy now
28 Aug 2015 annual-return Annual Return 6 Buy now
27 Apr 2015 officers Appointment of director (Mrs. Sarah Helen Hine) 2 Buy now
24 Mar 2015 accounts Annual Accounts 7 Buy now
05 Sep 2014 annual-return Annual Return 6 Buy now
09 Jul 2014 accounts Annual Accounts 6 Buy now
28 Aug 2013 annual-return Annual Return 6 Buy now
02 Jul 2013 accounts Annual Accounts 7 Buy now
28 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 accounts Annual Accounts 7 Buy now
05 Apr 2012 capital Return of Allotment of shares 5 Buy now
16 Feb 2012 resolution Resolution 30 Buy now
16 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
16 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
07 Apr 2011 accounts Annual Accounts 7 Buy now
17 Dec 2010 officers Change of particulars for director (Maryann Hine) 2 Buy now
17 Dec 2010 officers Change of particulars for director (Paul Andrew Hine) 2 Buy now
17 Dec 2010 officers Change of particulars for secretary (Maryann Hine) 1 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 accounts Annual Accounts 7 Buy now
18 Aug 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
29 Apr 2009 accounts Annual Accounts 7 Buy now
09 Sep 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
07 Jul 2008 accounts Annual Accounts 7 Buy now
18 Sep 2007 accounts Accounting reference date shortened from 31/08/08 to 29/02/08 1 Buy now
14 Aug 2007 incorporation Incorporation Company 17 Buy now