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HILL & SMITH PLC

Company number 00671474

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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)
02 Jan 2024 AP01 Appointment of Mrs Ellen Carol Tredway Chesney as a director on 1 January 2024
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 20,044,780.25
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 20,042,572.5
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 20,040,912.25
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 20,037,366.5
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 20,031,280.5
30 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
15 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 20,027,666.75
26 May 2023 TM01 Termination of appointment of Annette Mary Kelleher as a director on 25 May 2023
23 May 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • GBP 20,027,427.75
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 20,025,436.75
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 20,020,810.75
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 20,016,000.5
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 20,004,395.75
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 20,002,577
03 Nov 2022 CERTNM Company name changed hill & smith holdings PLC\certificate issued on 03/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 20,001,931.75
14 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2022
  • GBP 19,997,979.75
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 19,997,979.75
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/22
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 19,997,724.75
18 Jul 2022 TM01 Termination of appointment of Paul Simmons as a director on 18 July 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 19,997,034.25
21 Jun 2022 AA Group of companies' accounts made up to 31 December 2021