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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)
18 Mar 2020 PSC04 Change of details for Mr Martin Stuart Hill as a person with significant control on 10 March 2020
18 Mar 2020 MR01 Registration of charge 025637870006, created on 11 March 2020
17 Mar 2020 MR01 Registration of charge 025637870005, created on 10 March 2020
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Stephen Michael Hill on 2 December 2019
02 Dec 2019 CH01 Director's details changed for Mr Richard George Mottram on 2 December 2019
02 Dec 2019 CH03 Secretary's details changed for Mr Richard George Mottram on 2 December 2019
10 Oct 2019 AA Full accounts made up to 28 February 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
10 Sep 2018 AA Full accounts made up to 28 February 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 28 February 2017
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
19 Sep 2016 AA Full accounts made up to 29 February 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 125,000.00
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 104,713
13 Oct 2015 AA Full accounts made up to 28 February 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 104,713
12 Aug 2014 AA Full accounts made up to 28 February 2014
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 104,713
24 Sep 2013 AA Full accounts made up to 28 February 2013
26 Mar 2013 AA03 Resignation of an auditor
08 Mar 2013 AUD Auditor's resignation
11 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders