HILLSTONE PRODUCTS LIMITED

Company number 03124156

Date	Type	Description	View / Download
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
10 Nov 2017	PSC01	Notification of Paul Thomas Smethurst as a person with significant control on 6 April 2016	(2 pages)
10 Nov 2017	PSC01	Notification of Donald Smethurst as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
05 Jul 2017	AD01	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Units 1 and 2 Freetown Business Park Hudcar Lane Bury BL9 6HD on 5 July 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Mark John Gerard Holleran as a director on 24 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Damien Joel Pattrick as a director on 24 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Joanne Elizabeth Smethurst as a director on 24 June 2017	(1 page)
30 Nov 2016	CS01	09/11/16 Statement of Capital gbp 9911.00	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
30 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 9,911	(5 pages)
11 Nov 2015	TM01	Termination of appointment of Donald Graham Smethurst as a director on 4 November 2015	(1 page)
11 Nov 2015	CH01	Director's details changed for Mrs Joanne Elizabeth Smethurst on 4 November 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Paul Thomas Smethurst on 4 November 2015	(2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 9,911	(5 pages)
08 Oct 2014	MR01	Registration of charge 031241560004, created on 7 October 2014	(8 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Oct 2014	TM01	Termination of appointment of Damien Joel Pattrick as a director on 23 September 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mrs Joanne Elizabeth Smethurst as a director on 1 August 2014	(2 pages)
31 Jan 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 9,911	(5 pages)
31 Jan 2014	CH01	Director's details changed for Paul Thomas Smethurst on 9 November 2013	(2 pages)
31 Jan 2014	CH01	Director's details changed for Donald Graham Smethurst on 9 November 2013	(2 pages)
31 Jan 2014	CH01	Director's details changed for Damien Joel Pattrick on 9 November 2013	(2 pages)