Founded in 1993, Hintonmarsh Ltd have registered office in Penarth. Ferris, Heather Anne, Hodgkinson, Jeffrey, Ferris, Royston Stephen, Hughes, Richard, Morrison, Rachel Sara, Stout, Nicholas Keith are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERRIS, Heather Anne | 12 April 2001 | - | 1 |
HODGKINSON, Jeffrey | 26 July 2004 | - | 1 |
FERRIS, Royston Stephen | 23 July 1993 | 14 April 2001 | 1 |
HUGHES, Richard | 31 March 2000 | 20 September 2002 | 1 |
MORRISON, Rachel Sara | 20 September 2002 | 31 July 2004 | 1 |
STOUT, Nicholas Keith | 23 July 1993 | 31 March 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
AA - Annual Accounts | 20 April 2020 | |
AD01 - Change of registered office address | 20 April 2020 | |
CS01 - N/A | 20 July 2019 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 13 April 2018 | |
CS01 - N/A | 15 July 2017 | |
AA - Annual Accounts | 23 April 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 27 April 2014 | |
AR01 - Annual Return | 03 August 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 30 September 2012 | |
CH01 - Change of particulars for director | 30 September 2012 | |
AD01 - Change of registered office address | 30 September 2012 | |
CH03 - Change of particulars for secretary | 30 September 2012 | |
AA - Annual Accounts | 28 April 2012 | |
AD01 - Change of registered office address | 03 November 2011 | |
CH01 - Change of particulars for director | 02 November 2011 | |
AR01 - Annual Return | 25 July 2011 | |
AD01 - Change of registered office address | 24 July 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AA - Annual Accounts | 21 April 2010 | |
363a - Annual Return | 08 July 2009 | |
287 - Change in situation or address of Registered Office | 08 July 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 11 September 2007 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 24 July 2006 | |
363s - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 31 March 2006 | |
287 - Change in situation or address of Registered Office | 28 March 2006 | |
AA - Annual Accounts | 03 June 2005 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
363s - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 22 April 2004 | |
363s - Annual Return | 14 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 11 October 2002 | |
287 - Change in situation or address of Registered Office | 11 October 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
363s - Annual Return | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
AA - Annual Accounts | 29 March 2002 | |
AA - Annual Accounts | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 02 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 17 September 1998 | |
AA - Annual Accounts | 22 May 1998 | |
363s - Annual Return | 11 August 1997 | |
RESOLUTIONS - N/A | 12 May 1997 | |
AA - Annual Accounts | 12 May 1997 | |
363s - Annual Return | 16 September 1996 | |
RESOLUTIONS - N/A | 31 May 1996 | |
AA - Annual Accounts | 31 May 1996 | |
363s - Annual Return | 14 September 1995 | |
RESOLUTIONS - N/A | 06 June 1995 | |
AA - Annual Accounts | 06 June 1995 | |
363s - Annual Return | 09 November 1994 | |
288 - N/A | 12 August 1993 | |
288 - N/A | 12 August 1993 | |
288 - N/A | 12 August 1993 | |
287 - Change in situation or address of Registered Office | 12 August 1993 | |
NEWINC - New incorporation documents | 23 July 1993 |