HILL & KNOWLTON LIMITED

Company number 00953243

Date	Type	Description	View / Download
01 Oct 2019	AP01	Appointment of Ms Pippa Burridge as a director on 1 September 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Ms Charlotte Antonia Morgan as a director on 1 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Peter Lawlor as a director on 30 April 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Andy Sutherden as a director on 30 April 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
11 Sep 2018	AP01	Appointment of Mr Simon John Hilton Whitehead as a director on 10 September 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Sep 2017	PSC02	Notification of Wpp Samson Limited as a person with significant control on 31 August 2017	(1 page)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	(2 pages)
20 Feb 2017	CS01	17/02/17 Statement of Capital dkk 79425000 17/02/17 Statement of Capital gbp 1765000	(6 pages)
13 Oct 2016	TM01	Termination of appointment of Timothy Luckett as a director on 1 September 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Jul 2016	CH01	Director's details changed for Timothy Luckett on 4 July 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 DKK 79,425,000 GBP 1,765,000	(12 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 DKK 79,425,000 GBP 1,765,000	(12 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Millar on 4 March 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 DKK 79,425,000 GBP 1,765,000	(12 pages)
29 Jan 2014	AD01	Registered office address changed from 20 Soho Square London W1A 1PR on 29 January 2014	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
25 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(8 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)