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HILL TAYLOR DICKINSON

Company number 01488699

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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)
01 May 2024 AP01 Appointment of Mr Craig Stephen Scott as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Peter William Jackson as a director on 1 May 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
15 Dec 2020 AP01 Appointment of Mr Matthew Leslie Noon as a director on 1 December 2020
15 Dec 2020 AP01 Appointment of Andrew Craggs as a director on 1 December 2020
15 Dec 2020 TM01 Termination of appointment of William David Wareing as a director on 1 December 2020
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Feb 2018 TM01 Termination of appointment of David Richard Swaffield as a director on 26 January 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
05 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 12
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 12
18 Aug 2014 TM01 Termination of appointment of Robert Hugh Wallis as a director on 20 June 2014
18 Aug 2014 TM01 Termination of appointment of Peter William Jackson as a director on 20 June 2014
18 Aug 2014 TM01 Termination of appointment of Malcolm Graham Entwistle as a director on 20 June 2014
18 Aug 2014 AP01 Appointment of Mr David Richard Swaffield as a director on 20 June 2014
18 Aug 2014 AP01 Appointment of Mr William David Wareing as a director on 20 June 2014
18 Aug 2014 AP01 Appointment of Mr Peter William Jackson as a director on 20 June 2014
29 May 2014 AP04 Appointment of St Paul's Secretaries Limited as a secretary
29 May 2014 TM02 Termination of appointment of Stephen Lansdown as a secretary