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THE HILL GROUP LIMITED

Company number 03154604

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 5,000
11 Jan 2014 MR01 Registration of charge 031546040002
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 5,000
08 Jun 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Apr 2011 SH08 Change of share class name or designation
28 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/03/2011
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2011 CC04 Statement of company's objects
01 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Ms Sandra Elizabeth Hill on 2 February 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Katy Emma Wilson on 2 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 02/02/09; full list of members
03 Mar 2009 288c Secretary's change of particulars / katy wilson / 23/01/2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 02/02/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006