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JESSE HILL LIMITED

Company number 00535889

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
03 Apr 2024 PSC04 Change of details for Mr Justin Rawson Hill as a person with significant control on 30 March 2024
03 Apr 2024 PSC04 Change of details for Mr Ashley Rawson Hill as a person with significant control on 30 March 2024
03 Apr 2024 PSC07 Cessation of Norman Jesse Rawson Hill as a person with significant control on 30 March 2024
03 Apr 2024 CH01 Director's details changed for Mr Norman Jesse Rawson Hill on 30 March 2024
03 Apr 2024 PSC04 Change of details for Mr Norman Jesse Rawson Hill as a person with significant control on 30 March 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 MR04 Satisfaction of charge 4 in full
25 May 2023 MR04 Satisfaction of charge 005358890007 in full
25 May 2023 MR04 Satisfaction of charge 3 in full
25 May 2023 MR04 Satisfaction of charge 1 in full
25 May 2023 MR04 Satisfaction of charge 2 in full
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 SH10 Particulars of variation of rights attached to shares
23 May 2023 SH08 Change of share class name or designation
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
01 Apr 2022 CH01 Director's details changed for Norman Jesse Rawson Hill on 30 March 2022
01 Apr 2022 PSC04 Change of details for Mr Norman Jesse Rawson Hill as a person with significant control on 30 March 2022
01 Apr 2022 CH01 Director's details changed for Mr Ashley Rawson Hill on 30 March 2022
01 Apr 2022 PSC04 Change of details for Mr Ashley Rawson Hill as a person with significant control on 30 March 2022
01 Apr 2022 CH01 Director's details changed for Norman Jesse Rawson Hill on 30 March 2022