HINE CONSULTING LIMITED


Registered number: 04638327
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Name: HINE CONSULTING LIMITED
HINE CONSULTING LTD
Address: 165 PLOUGH WAY, ROTHERHITHE, LONDON, SE16 7FN
Incorporation Date: 2003-01-15

Company status: Active


Company Documents

date name form type
2023-01-23 CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES CS01
2022-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-01-27 CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES CS01
2021-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-08-10 APPOINTMENT TERMINATED, SECRETARY MARGARETANN HUGHES TM02
2021-01-19 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES CS01
2020-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-01-15 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES CS01
2019-01-15 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2019-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-17 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2017-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2016-07-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-21 15/01/16 FULL LIST AR01
2015-08-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-16 15/01/15 FULL LIST AR01
2014-07-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-15 15/01/14 FULL LIST AR01
2013-07-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-16 15/01/13 FULL LIST AR01
2012-01-16 15/01/12 FULL LIST AR01
2012-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUGHES / 16/01/2011 CH01
2012-06-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-20 15/01/11 FULL LIST AR01
2011-07-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-15 15/01/10 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUGHES / 15/01/2010 CH01
2009-01-16 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-05-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-21 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-10-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-22 REGISTERED OFFICE CHANGED ON 22/01/07 FROM:165 PLOUGH WAYROTHERHITHELONDONSE16 1FN 287
2007-01-22 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2006-01-17 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-18 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-01-20 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-02 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-15 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 225

Last update: 2024-09-22 07:00:57