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HILL HOUSE SOUTHWELL LIMITED

Company number 04187349

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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)
03 Jun 2019 TM01 Termination of appointment of Cynthia Ann Murday as a director on 10 May 2019
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
08 Apr 2019 AP01 Appointment of Mr Stephen Andersen as a director on 18 October 2016
08 Apr 2019 TM01 Termination of appointment of Robert James Whittrick as a director on 4 January 2017
31 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
12 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
07 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017
09 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
30 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 90
09 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 90
02 Feb 2015 TM02 Termination of appointment of Elisabeth Jean Froggatt as a secretary on 8 December 2014
21 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 90
07 Apr 2014 AP01 Appointment of Mrs Barbara Ann Scholes as a director
03 Mar 2014 TM01 Termination of appointment of Neil Corden as a director
03 Mar 2014 AP01 Appointment of Mr Michael John Illsley as a director
13 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 80
30 Oct 2013 AP01 Appointment of Mr Neil David Corden as a director
15 Oct 2013 CH03 Secretary's details changed for Elisabeth Jean Froggatt on 17 April 2013
15 Oct 2013 AP01 Appointment of Mrs Cynthia Ann Murday as a director
12 Sep 2013 TM01 Termination of appointment of Elisabeth Froggatt as a director
18 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders