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M J HILLSON GROUP LIMITED

Company number 01123497

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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 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 199
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 199
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Dec 2012 AP01 Appointment of Miss Sheran Marie Lobley as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Aug 2011 AA Group of companies' accounts made up to 30 September 2010
03 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Richard Holland as a director
02 Sep 2010 AA Accounts for a medium company made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Richard Alfred Holland on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Michael John Hillson on 25 January 2010
22 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Aug 2008 AA Accounts for a medium company made up to 30 September 2007
11 Mar 2008 288b Appointment terminated director mark brazier
25 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Aug 2007 AA Accounts for a medium company made up to 30 September 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: 29 clophill rd maulden beds MK45 2AA