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W E HILL & SONS LIMITED

Company number 01169051

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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)
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
14 Nov 2017 PSC02 Notification of J & a Beare Limited as a person with significant control on 8 February 2017
14 Nov 2017 PSC07 Cessation of David Roderick Hill as a person with significant control on 8 February 2017
21 Feb 2017 TM01 Termination of appointment of Andrew Philip Hill as a director on 8 February 2017
21 Feb 2017 TM01 Termination of appointment of David Roderick Hill as a director on 8 February 2017
21 Feb 2017 AP01 Appointment of Mr Steven Edward Smith as a director on 8 February 2017
21 Feb 2017 AP01 Appointment of Simon Morris as a director on 8 February 2017
21 Feb 2017 AD01 Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 30 Queen Anne Street London W1G 8HX on 21 February 2017
07 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 28,000
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 28,000
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 28,000
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Andrew Philip Hill on 31 October 2009