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M J HILLSON LIMITED

Company number 01823528

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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)
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 20,000
30 Sep 2013 AA Accounts for a small company 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 Mr Mark Hillson as a director
27 Dec 2012 AP01 Appointment of Miss Sheran Marie Lobley as a director
27 Dec 2012 TM01 Termination of appointment of Philip Rayner as a director
27 Jul 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a small company 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 AP03 Appointment of Miss Sheran Marie Lobley as a secretary
05 Jan 2011 TM02 Termination of appointment of Richard Holland as a secretary
05 Jan 2011 TM01 Termination of appointment of Richard Holland as a director
06 Aug 2010 AA Accounts for a small 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 Philip Trevor Rayner on 25 January 2010
22 Jul 2009 AA Accounts for a small 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 small company made up to 30 September 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed