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HILLSDOWN INTERNATIONAL LIMITED

Company number 01943509

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Accounts for a dormant company made up to 1 April 2023	View PDF Accounts for a dormant company made up to 1 April 2023 - link opens in a new window - 11 pages (11 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 2 April 2022	View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 16 pages (16 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	PSC02	Notification of Premier Foods (Holdings) Limited as a person with significant control on 11 February 2022	View PDF Notification of Premier Foods (Holdings) Limited as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Premier Financing Limited as a person with significant control on 11 February 2022	View PDF Cessation of Premier Financing Limited as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 1.00	View PDF Statement of capital on 14 December 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 3,300,000	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 3,300,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 1.00	View PDF Statement of capital on 13 December 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 3 April 2021	View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 16 pages (16 pages)
17 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MR04	Satisfaction of charge 019435090010 in full	View PDF Satisfaction of charge 019435090010 in full - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 28 March 2020	View PDF Accounts for a dormant company made up to 28 March 2020 - link opens in a new window - 11 pages (11 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Accounts for a dormant company made up to 30 March 2019	View PDF Accounts for a dormant company made up to 30 March 2019 - link opens in a new window - 9 pages (9 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	TM01	Termination of appointment of Kasey Mcpherson as a director on 12 November 2018	View PDF Termination of appointment of Kasey Mcpherson as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr Simon Alan Rose as a director on 12 November 2018	View PDF Appointment of Mr Simon Alan Rose as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)

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HILLSDOWN INTERNATIONAL LIMITED

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