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HILL-ROM LIMITED

Company number 02250372

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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)
02 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reduction credited to distributable reserves 21/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 9 September 2020
24 Feb 2021 PSC02 Notification of Hill-Rom Holdings, Inc as a person with significant control on 28 December 2020
24 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 24 February 2021
26 Oct 2020 AA Full accounts made up to 30 September 2019
17 Sep 2020 CS01 09/09/20 Statement of Capital gbp 11500000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21
18 Aug 2020 SH19 Statement of capital on 18 August 2020
  • GBP 11,500,000
18 Aug 2020 SH20 Statement by Directors
18 Aug 2020 CAP-SS Solvency Statement dated 06/08/20
18 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/08/2020
15 Jul 2020 PSC08 Notification of a person with significant control statement
15 Jul 2020 PSC07 Cessation of Hill-Rom Uk (Holdings) Ltd as a person with significant control on 6 July 2020
13 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 9 September 2019
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 6,860,000
25 Oct 2019 AP03 Appointment of David Rose as a secretary on 4 October 2019
24 Oct 2019 TM02 Termination of appointment of Stephen Sanders as a secretary on 4 October 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/07/2020.
04 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
27 Jun 2019 AA Full accounts made up to 30 September 2018
13 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 conflict 13/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 CC04 Statement of company's objects
07 Jun 2019 TM01 Termination of appointment of Peter Mclauchlan Simpson Moss as a director on 13 May 2019
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 6,860,000
05 Jun 2019 AP01 Appointment of Mr Jarlath Mcintyre as a director on 13 May 2019
05 Jun 2019 TM01 Termination of appointment of David Michael Gittings as a director on 13 May 2019