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S.HILLE & CO.(HOLDINGS)LIMITED

Company number 00823861

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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)
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 79,283
21 May 2014 AA Full accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 79,283
15 May 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 MR04 Satisfaction of charge 5 in full
24 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AP01 Appointment of Terence Ivan Scheer as a director
04 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Brian Ivan Leaver on 4 October 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Brian Ivan Leaver on 15 September 2010
21 May 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members
15 Jun 2009 AA Accounts for a small company made up to 31 December 2008
03 Dec 2008 363a Return made up to 18/09/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Sep 2007 363s Return made up to 18/09/07; change of members
11 Sep 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2006 363s Return made up to 18/09/06; full list of members
14 Sep 2006 AA Accounts for a small company made up to 31 December 2005
28 Sep 2005 363s Return made up to 18/09/05; no change of members
09 Jun 2005 AA Accounts for a small company made up to 31 December 2004