JOHN HINGE (SPITALFIELDS) LIMITED


Registered number: 00652535
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Name: JOHN HINGE (SPITALFIELDS) LIMITED
JOHN HINGE (SPITALFIELDS) LTD
Address: THE STABLES, WATERMILL HOUSE CHEVENING ROAD, CHIPSTEAD, SEVENOAKS, ENGLAND, TN13 2RY
Incorporation Date: 1960-03-15

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2016-05-31 Financial report - 2016-05-31 view
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view

Company Documents

date name form type
2019-02-28 31/05/18 UNAUDITED ABRIDGED AA
2019-06-20 DIRECTOR APPOINTED MRS BRIDGET IRETON AP01
2019-06-26 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES CS01
2019-06-20 APPOINTMENT TERMINATED, SECRETARY GWENDOLINE MASON TM02
2019-06-03 DIRECTOR APPOINTED MISS LISA JANE IRETON AP01
2018-02-28 31/05/17 UNAUDITED ABRIDGED AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD IRETON PSC01
2017-08-30 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM48 HEVER ROADWEST KINGSDOWNSEVENOAKSKENTTN15 6EB AD01
2017-02-27 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES CS01
2016-05-31 31/05/15 TOTAL EXEMPTION SMALL AA
2016-08-23 18/06/16 FULL LIST AR01
2016-05-03 FIRST GAZETTE GAZ1
2016-06-01 DISS40 (DISS40(SOAD)) DISS40
2015-07-27 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRETON / 17/07/2014 CH01
2015-12-31 PREVEXT FROM 31/03/2015 TO 31/05/2015 AA01
2015-06-27 DISS40 (DISS40(SOAD)) DISS40
2015-07-27 18/06/15 FULL LIST AR01
2015-07-27 SAIL ADDRESS CHANGED FROM:HAINES WATTS 7-11 STATION ROADREADINGBERKSHIRERG1 1LGUNITED KINGDOM AD02
2015-06-25 31/03/14 TOTAL EXEMPTION SMALL AA
2015-04-07 FIRST GAZETTE GAZ1
2014-05-21 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM33 34 MARKET PAVILIONNEW SPITALFIELDS MARKET1 SHERRIN ROAD LEYTONLONDONE10 5SH AD01
2014-05-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO AD03
2014-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE DAY / 21/05/2014 CH01
2014-05-21 SAIL ADDRESS CREATED AD02
2014-05-21 SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE MASON / 21/05/2014 CH03
2014-05-21 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRETON / 21/05/2014 CH01
2014-07-30 18/06/14 FULL LIST AR01
2013-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE DAY / 18/06/2013 CH01
2013-07-17 18/06/13 FULL LIST AR01
2013-11-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2013-12-24 31/03/13 TOTAL EXEMPTION FULL AA
2012-07-25 18/06/12 FULL LIST AR01
2011-10-12 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE IRETON / 11/10/2011 CH01
2011-07-18 18/06/11 FULL LIST AR01
2011-10-14 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2010-04-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2010-04-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2010-08-04 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-06-30 18/06/10 FULL LIST AR01
2009-08-03 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRETON / 18/11/2009 CH01
2009-11-18 SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE MASON / 18/11/2009 CH03
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE IRETON / 18/11/2009 CH01
2009-08-05 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2009-12-31 CONFLICT OF INTEREST 08/12/2009 RES13
2009-07-29 DIRECTOR APPOINTED KATIE LOUISE IRETON 288a
2008-07-01 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2008-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-08-14 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS 363a
2006-02-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-30 DIRECTOR RESIGNED 288b
2006-10-04 £ IC 5120/262109/08/06£ SR [email protected]=2499 169
2006-06-20 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363a
2006-08-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09

Last update: 2019-11-26 10:33:52