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HILL'S PANEL PRODUCTS LIMITED

Company number 02563787

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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)
15 Nov 2024 AA Full accounts made up to 28 February 2024
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Nov 2023 AA Full accounts made up to 28 February 2023
06 Apr 2023 MR01 Registration of charge 025637870007, created on 5 April 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
11 Nov 2022 AA Full accounts made up to 28 February 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
19 Nov 2021 AA Full accounts made up to 28 February 2021
05 Jan 2021 AA Full accounts made up to 28 February 2020
02 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
05 Aug 2020 AP01 Appointment of Mr Andrew Lee Evans as a director on 18 March 2020
04 Aug 2020 AP01 Appointment of Mr Gareth Evans as a director on 18 March 2020
04 Aug 2020 AP01 Appointment of Mr Daniel Mounsey as a director on 18 March 2020
28 Apr 2020 SH10 Particulars of variation of rights attached to shares
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 SH08 Change of share class name or designation
18 Mar 2020 PSC02 Notification of Redbeam Limited as a person with significant control on 10 March 2020
18 Mar 2020 PSC07 Cessation of Alexlake Limited as a person with significant control on 10 March 2020
18 Mar 2020 PSC02 Notification of Alexlake Limited as a person with significant control on 10 March 2020
18 Mar 2020 PSC07 Cessation of Hpp Pinnacle Limited as a person with significant control on 10 March 2020
18 Mar 2020 PSC02 Notification of Hpp Pinnacle Limited as a person with significant control on 10 March 2020
18 Mar 2020 PSC04 Change of details for Mr Stephen Michael Hill as a person with significant control on 10 March 2020