Founded in 2007, Hipkiss Mccarthy Lyons Ltd have registered office in Wolverhampton, it's status at Companies House is "Active". Hipkiss, Gregory, Hipkiss, Gregory Austin, Lyons, Joanne, Mccarthy, Rachel Anne Caroline are listed as directors of the company. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIPKISS, Gregory Austin | 24 May 2018 | - | 1 |
LYONS, Joanne | 14 September 2018 | - | 1 |
MCCARTHY, Rachel Anne Caroline | 14 September 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIPKISS, Gregory | 14 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
PSC01 - N/A | 12 May 2020 | |
SH01 - Return of Allotment of shares | 11 May 2020 | |
PSC01 - N/A | 11 May 2020 | |
AP01 - Appointment of director | 11 May 2020 | |
PSC01 - N/A | 11 May 2020 | |
AP01 - Appointment of director | 11 May 2020 | |
AP03 - Appointment of secretary | 11 May 2020 | |
PSC07 - N/A | 11 May 2020 | |
TM01 - Termination of appointment of director | 11 May 2020 | |
TM02 - Termination of appointment of secretary | 11 May 2020 | |
AA - Annual Accounts | 28 December 2019 | |
MR01 - N/A | 23 December 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
MR01 - N/A | 05 September 2018 | |
AP01 - Appointment of director | 31 May 2018 | |
TM01 - Termination of appointment of director | 30 May 2018 | |
CS01 - N/A | 22 March 2018 | |
RESOLUTIONS - N/A | 16 March 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 22 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH03 - Change of particulars for secretary | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 09 January 2009 | |
287 - Change in situation or address of Registered Office | 24 April 2008 | |
363a - Annual Return | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
287 - Change in situation or address of Registered Office | 24 April 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
CERTNM - Change of name certificate | 23 April 2007 | |
NEWINC - New incorporation documents | 19 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2019 | Outstanding |
N/A |
A registered charge | 05 September 2018 | Outstanding |
N/A |