Companies House does not verify the accuracy of the information filed

HILLBOND LIMITED

Company number 02795752

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH19	Statement of capital on 17 July 2024 GBP 3	View PDF Statement of capital on 17 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2024	CAP-SS	Solvency Statement dated 12/07/24	View PDF Solvency Statement dated 12/07/24 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 12/07/2024	View PDF Resolutions RES13 ‐ Cancel redemption reserve 12/07/2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	AD01	Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf E14 4HD on 22 June 2024	View PDF Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf E14 4HD on 22 June 2024 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-12 - link opens in a new window - 1 page (1 page)
22 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CH01	Director's details changed for Mrs Catherine June Smith on 7 December 2023	View PDF Director's details changed for Mrs Catherine June Smith on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	CH01	Director's details changed for Mrs Catherine June Smith on 7 December 2023	View PDF Director's details changed for Mrs Catherine June Smith on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	PSC04	Change of details for Mrs Catherine June Smith as a person with significant control on 7 December 2023	View PDF Change of details for Mrs Catherine June Smith as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CH01	Director's details changed for Mrs Jennifer Margaret Peck on 24 February 2021	View PDF Director's details changed for Mrs Jennifer Margaret Peck on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

Cookies on Companies House services

HILLBOND LIMITED

Filter by category