HILLFOOT STEEL LIMITED

Company number 00596351

Date	Type	Description	View / Download
06 Jul 2020	TM01	Termination of appointment of Samuel William Peter Collard as a director on 3 July 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr Craig John Mcdermid as a director on 3 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Sir David Edward Murray as a director on 3 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Ben Andrew Douglas Martin as a director on 3 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Craig Paul James as a director on 3 July 2020	(2 pages)
29 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
16 Jun 2020	SH20	Statement by Directors	(1 page)
16 Jun 2020	SH19	Statement of capital on 16 June 2020 GBP 500,000	(5 pages)
16 Jun 2020	CAP-SS	Solvency Statement dated 12/06/20	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Mar 2020	AD01	Registered office address changed from Lamba House 5 Scholar Green Road Stretford Manchester M32 0TR to Herries Road Sheffield South Yorkshire S6 1HP on 9 March 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Graeme Everitt Hill as a director on 30 November 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
01 Apr 2019	AP01	Appointment of Tony Lochery as a director on 25 March 2019	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
17 Jul 2017	TM01	Termination of appointment of David Barrie Lawson as a director on 7 March 2017	(2 pages)
27 Jun 2017	AD01	Registered office address changed from Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB to Lamba House 5 Scholar Green Road Stretford Manchester M32 0TR on 27 June 2017	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 14,796,627	(4 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)

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