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HILLSTONE PRODUCTS LIMITED

Company number 03124156

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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)
24 Oct 2024 CH01 Director's details changed for Mrs Joanne Elizabeth Smethurst on 24 October 2024
24 Oct 2024 PSC05 Change of details for Hillstone Global Limited as a person with significant control on 24 October 2024
24 Oct 2024 AD01 Registered office address changed from Units 1 and 2 Freetown Business Park Hudcar Lane Bury BL9 6HD England to Unit B12G Broadlands Heywood Distribution Park Heywood Greater Manchester OL10 2TS on 24 October 2024
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
10 Nov 2022 CH01 Director's details changed for Paul Thomas Smethurst on 10 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 AP01 Appointment of Mrs Joanne Elizabeth Smethurst as a director on 22 November 2021
22 Nov 2021 PSC05 Change of details for P & J Group Holdings Limited as a person with significant control on 1 April 2021
22 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 PSC05 Change of details for a person with significant control
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
29 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 09/11/2018
19 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
19 Nov 2019 PSC05 Change of details for P & J Group Holdings Limited as a person with significant control on 18 August 2018
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 PSC02 Notification of P & J Group Holdings Limited as a person with significant control on 18 August 2018
13 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 13 November 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/11/2019.
13 Nov 2018 PSC07 Cessation of Paul Thomas Smethurst as a person with significant control on 18 August 2018
13 Nov 2018 PSC07 Cessation of Donald Graham Smethurst as a person with significant control on 18 August 2018