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BILL HILL & PARTNERS LIMITED

Company number 02640667

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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 Oct 2015	CH03	Secretary's details changed for Mr Peter Auckland on 27 August 2015	View PDF Secretary's details changed for Mr Peter Auckland on 27 August 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
05 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 28,000	View PDF Cancellation of shares. Statement of capital on 30 September 2014 GBP 28,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 40,000	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	CH01	Director's details changed for Mr Anthony Richard Hill on 27 August 2014	View PDF Director's details changed for Mr Anthony Richard Hill on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 40,000	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	CH01	Director's details changed for Mr Anthony Richard Hill on 28 August 2013	View PDF Director's details changed for Mr Anthony Richard Hill on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	MR01	Registration of charge 026406670005	View PDF Registration of charge 026406670005 - link opens in a new window - 17 pages (17 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AD01	Registered office address changed from Hill & Co Boxhill Road Tadworth Surrey KT20 7JE on 4 February 2013	View PDF Registered office address changed from Hill & Co Boxhill Road Tadworth Surrey KT20 7JE on 4 February 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	CH01	Director's details changed for Mr Anthony Richard Hill on 27 August 2012	View PDF Director's details changed for Mr Anthony Richard Hill on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	CH01	Director's details changed for Mr Anthony Richard Hill on 27 August 2011	View PDF Director's details changed for Mr Anthony Richard Hill on 27 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM01	Termination of appointment of Jill Davies as a director	View PDF Termination of appointment of Jill Davies as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2010	CH01	Director's details changed for Anthony Richard Hill on 27 August 2010	View PDF Director's details changed for Anthony Richard Hill on 27 August 2010 - link opens in a new window - 2 pages (2 pages)

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