HIN GLOUCESTER LIMITED
Company number 09451320 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Satisfaction of charge 094513200004 in full · 1 page | View document |
| 24 Apr 2026 | Satisfaction of charge 094513200005 in full · 1 page | View document |
| 10 Apr 2026 | Appointment of Ms. Liezl Desiree Swart as a director on 2026-03-27 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Christopher Andre Kula on 2026-02-20 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr. Jochen Andreas Kauschmann on 2026-02-23 · 2 pages | View document |
| 14 Oct 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 25 Jun 2025 | Appointment of Mr. Jochen Andreas Kauschmann as a director on 2025-06-03 · 2 pages | View document |
| 25 Jun 2025 | Termination of appointment of Jonathan Patrick Braidley as a director on 2025-06-03 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 21 Jan 2025 | Director's details changed for Bhriz Holloway on 2025-01-15 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mr Jonathan Patrick Braidley on 2025-01-15 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mr Christopher Andre Kula on 2025-01-15 · 2 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 21 Oct 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 16 Nov 2023 | Registration of charge 094513200006, created on 2023-11-14 · 59 pages | View document |
| 7 Nov 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 27 Apr 2023 | Change of details for Hicp Holdings Limited as a person with significant control on 2023-04-05 · 2 pages | View document |
| 27 Apr 2023 | Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 2023-04-27 · 1 page | View document |
| 8 Apr 2023 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 21 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Dec 2021 | Registration of charge 094513200005, created on 2021-12-17 · 23 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions · 1 page | View document |
| 24 Jun 2021 | Resolutions · 1 page | View document |
| 24 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Satisfaction of charge 094513200001 in full · 1 page | View document |
| 21 Jun 2021 | Satisfaction of charge 094513200002 in full · 1 page | View document |
| 21 Jun 2021 | Satisfaction of charge 094513200003 in full · 1 page | View document |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / HICP HOLDINGS LIMITED / 24/03/2020 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MARTINUS JOHANNES CORNELIS PEEK | View document |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER VAN VLIET | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED JASPER JAN VAN VLIET | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094513200002 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JASPER VLIET | View document |
| 11 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR JASPER VAN VLIET | View document |
| 28 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2017 | View document |
| 7 Jun 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 990001 | View document |
| 6 Mar 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 990001 | View document |
| 27 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL RENE HOFLAND / 20/01/2017 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS JOHANNES SCHIPPER / 20/01/2017 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MR MARTINUS JOHANNES CORNELIS PEEK | View document |
| 18 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR RAOUL RENE HOFLAND | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR | View document |
| 16 Dec 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 25 Jun 2015 | ALTER ARTICLES 12/06/2015 | View document |
| 25 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094513200001 | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR GERARDUS JOHANNES SCHIPPER | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLSTEIN | View document |
| 9 Apr 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED LEE SCOTT MILLSTEIN | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED DANIEL CHRISTOPHER VIJSELAAR | View document |
| 23 Feb 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 20 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |