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HILL OLDRIDGE LIMITED

Company number 02674369

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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)
06 Aug 2020 AP01 Appointment of Miss Amanda Louise Hill as a director on 1 July 2020
06 Aug 2020 TM01 Termination of appointment of Julian Michael Hartley Hill as a director on 10 May 2020
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
29 Apr 2019 SH20 Statement by Directors
29 Apr 2019 SH19 Statement of capital on 29 April 2019
  • GBP 60,000
29 Apr 2019 CAP-SS Solvency Statement dated 26/04/19
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve 26/04/2019
27 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
17 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
02 Jan 2018 PSC01 Notification of Julian Michael Hartley Hill as a person with significant control on 28 December 2016
02 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 2 January 2018
31 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
18 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
25 May 2017 MR04 Satisfaction of charge 2 in full
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 60,000
17 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 60,000
13 Jan 2015 CH01 Director's details changed for Mr David Timothy Campbell Pollock on 1 December 2014
13 Jan 2015 CH01 Director's details changed for Julian Michael Hartley Hill on 1 December 2014
13 Jan 2015 CH03 Secretary's details changed for David Timothy Campbell Pollock on 1 December 2014
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013