Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILL BISCUITS LIMITED

Company number 00088544

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2023 AP01 Appointment of Mr Simon Worth as a director on 24 March 2023
27 Mar 2023 AP01 Appointment of Mr Steven Frank Greenhalgh as a director on 24 March 2023
22 Dec 2022 AA Full accounts made up to 31 December 2021
17 Nov 2022 TM01 Termination of appointment of Catherine Flood as a director on 17 November 2022
24 Oct 2022 CH01 Director's details changed for Mr Brendon James Banner on 17 October 2022
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 Aug 2021 AP01 Appointment of Catherine Flood as a director on 14 June 2021
27 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
15 Jan 2021 TM01 Termination of appointment of Mark John Bamber as a director on 31 December 2020
11 Nov 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
23 Apr 2018 AA Full accounts made up to 31 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 421,154
20 Jun 2017 SH06 Cancellation of shares. Statement of capital on 11 April 2017
  • GBP 405,154
20 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2017 SH03 Purchase of own shares.
12 May 2017 MR04 Satisfaction of charge 8 in full
12 May 2017 MR04 Satisfaction of charge 4 in full