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HILL BROTHERS (CHICHESTER) LIMITED

Company number 01180441

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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)
23 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
10 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2024 SH06 Cancellation of shares. Statement of capital on 28 August 2024
  • GBP 101,616
19 Sep 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
13 Sep 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2023 SH06 Cancellation of shares. Statement of capital on 22 June 2023
  • GBP 102,288
06 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to purchaes approved 07/06/2022
21 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Sep 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 SH06 Cancellation of shares. Statement of capital on 7 June 2022
  • GBP 102,960
06 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with updates
31 Dec 2021 SH06 Cancellation of shares. Statement of capital on 12 July 2021
  • GBP 103,632
08 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
16 Jun 2021 PSC04 Change of details for Mrs Beatrice Hill as a person with significant control on 14 September 2020
16 Jun 2021 PSC04 Change of details for Mr Peter Hill as a person with significant control on 14 September 2020
16 Jun 2021 PSC04 Change of details for Mr Kevin John Hill as a person with significant control on 14 September 2020
21 Oct 2020 AA Full accounts made up to 31 December 2019
17 Sep 2020 PSC07 Cessation of Sue Hill as a person with significant control on 14 September 2020