HILL BISCUITS LIMITED

Company number 00088544

Date	Type	Description	View / Download
12 May 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
10 May 2017	AP01	Appointment of Mr Brendon James Banner as a director on 10 May 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Glyn Matthews as a director on 24 April 2017	(1 page)
21 Apr 2017	MR01	Registration of charge 000885440011, created on 12 April 2017	(50 pages)
13 Apr 2017	TM01	Termination of appointment of Robin Michael Bennett as a director on 12 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Paul Robert Bennett as a director on 12 April 2017	(1 page)
13 Apr 2017	TM02	Termination of appointment of Rebecca Jones-Moore as a secretary on 12 April 2017	(1 page)
13 Apr 2017	MR01	Registration of charge 000885440009, created on 12 April 2017	(20 pages)
13 Apr 2017	MR01	Registration of charge 000885440010, created on 12 April 2017	(21 pages)
10 Apr 2017	CH01	Director's details changed for Mr Paul Robert Bennett on 10 April 2017	(2 pages)
10 Apr 2017	AD01	Registered office address changed from Tudno Mill Smith Street Ashton Under Lyne Lancashire OL7 0DB to Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB on 10 April 2017	(1 page)
10 Apr 2017	CH01	Director's details changed for Steven Wetherby on 10 April 2017	(2 pages)
10 Apr 2017	CH01	Director's details changed for Glyn Matthews on 10 April 2017	(2 pages)
10 Apr 2017	CH01	Director's details changed for Mr Robin Michael Bennett on 10 April 2017	(2 pages)
10 Apr 2017	CH01	Director's details changed for Mark John Bamber on 10 April 2017	(2 pages)
10 Apr 2017	CH03	Secretary's details changed for Miss Rebecca Jones-Moore on 10 April 2017	(1 page)
10 Apr 2017	CH01	Director's details changed for Mr Paul Robert Bennett on 10 April 2017	(2 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
09 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 448,011	(6 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 448,011	(6 pages)
28 Jul 2014	AP03	Appointment of Miss Rebecca Jones-Moore as a secretary on 30 June 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Brian Thomas O'donnell as a director on 30 June 2013	(1 page)
28 Jul 2014	TM02	Termination of appointment of Brian Thomas O'donnell as a secretary on 30 June 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 448,011	(7 pages)

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