Signature of Hindhead (Operations) Ltd was founded on 02 March 2010 and are based in Buckinghamshire, it's status at Companies House is "Active". There are 2 directors listed as Ball, Tom James, Roche, Aidan for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Tom James | 21 November 2014 | - | 1 |
ROCHE, Aidan | 02 March 2010 | 21 November 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
AP01 - Appointment of director | 01 October 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 17 September 2018 | |
RESOLUTIONS - N/A | 06 July 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
CS01 - N/A | 21 March 2018 | |
PSC07 - N/A | 21 March 2018 | |
PSC02 - N/A | 21 March 2018 | |
CS01 - N/A | 16 February 2018 | |
PSC02 - N/A | 16 February 2018 | |
PSC07 - N/A | 16 February 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 06 March 2017 | |
MR04 - N/A | 14 January 2017 | |
MR04 - N/A | 14 January 2017 | |
MR04 - N/A | 13 July 2016 | |
MR04 - N/A | 13 July 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 19 March 2015 | |
TM01 - Termination of appointment of director | 27 February 2015 | |
MR01 - N/A | 30 December 2014 | |
MR01 - N/A | 30 December 2014 | |
AP01 - Appointment of director | 01 December 2014 | |
AP03 - Appointment of secretary | 01 December 2014 | |
TM02 - Termination of appointment of secretary | 01 December 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AUD - Auditor's letter of resignation | 18 June 2013 | |
AUD - Auditor's letter of resignation | 10 June 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 16 March 2012 | |
MG01 - Particulars of a mortgage or charge | 08 February 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AD01 - Change of registered office address | 21 June 2011 | |
AR01 - Annual Return | 29 March 2011 | |
CH01 - Change of particulars for director | 29 March 2011 | |
TM01 - Termination of appointment of director | 22 December 2010 | |
TM01 - Termination of appointment of director | 15 June 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
AA01 - Change of accounting reference date | 07 April 2010 | |
NEWINC - New incorporation documents | 02 March 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2014 | Fully Satisfied |
N/A |
A registered charge | 22 December 2014 | Fully Satisfied |
N/A |
Supplemental mortgage | 30 January 2012 | Fully Satisfied |
N/A |
Debenture | 30 April 2010 | Fully Satisfied |
N/A |