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HILLFOOT STEEL LIMITED

Company number 00596351

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
23 Aug 2023	SH06	Cancellation of shares. Statement of capital on 28 July 2023 GBP 506,875.0	View PDF Cancellation of shares. Statement of capital on 28 July 2023 GBP 506,875.0 - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AP01	Appointment of Mr Euan Neill Campbell as a director on 28 July 2023	View PDF Appointment of Mr Euan Neill Campbell as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr David Douglas Murray as a director on 28 July 2023	View PDF Appointment of Mr David Douglas Murray as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Philip John Pittman as a director on 27 July 2023	View PDF Termination of appointment of Philip John Pittman as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Craig John Mcdermid as a director on 27 July 2023	View PDF Termination of appointment of Craig John Mcdermid as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 005963510006, created on 28 February 2023	View PDF Registration of charge 005963510006, created on 28 February 2023 - link opens in a new window - 18 pages (18 pages)
31 Oct 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	SH02	Statement of capital on 15 June 2022 GBP 512,500	View PDF Statement of capital on 15 June 2022 GBP 512,500 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
11 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
08 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 500,000	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	AP01	Appointment of Mr Philip John Pittman as a director on 3 July 2020	View PDF Appointment of Mr Philip John Pittman as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)

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HILLFOOT STEEL LIMITED

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