- Company Overview for HILL HOLDINGS LIMITED (04202304)
- Filing history for HILL HOLDINGS LIMITED (04202304)
- People for HILL HOLDINGS LIMITED (04202304)
- Charges for HILL HOLDINGS LIMITED (04202304)
- More for HILL HOLDINGS LIMITED (04202304)
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) |
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22 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with updates | |
05 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
04 Nov 2024 | SH02 |
Statement of capital on 30 October 2024
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04 Nov 2024 | SH08 | Change of share class name or designation | |
24 Oct 2024 | SH02 |
Statement of capital on 5 October 2024
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24 Oct 2024 | SH08 | Change of share class name or designation | |
24 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
24 Oct 2024 | SH08 | Change of share class name or designation | |
23 Oct 2024 | SH02 |
Statement of capital on 18 October 2024
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23 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
03 Sep 2024 | SH08 | Change of share class name or designation | |
03 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
03 Sep 2024 | SH02 |
Statement of capital on 27 August 2024
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29 Aug 2024 | SH08 | Change of share class name or designation | |
29 Aug 2024 | SH10 | Particulars of variation of rights attached to shares | |
29 Aug 2024 | SH02 |
Statement of capital on 14 August 2024
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29 Jul 2024 | AAMD | Amended group of companies' accounts made up to 31 March 2024 | |
22 Jul 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
11 Jan 2024 | MA | Memorandum and Articles of Association | |
11 Jan 2024 | RESOLUTIONS |
Resolutions
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04 Jan 2024 | TM01 | Termination of appointment of Neil Stuart Williams as a director on 31 December 2023 | |
03 Jan 2024 | AP01 | Appointment of Mr Anthony Charles Parker as a director on 1 January 2024 | |
03 Jan 2024 | TM02 | Termination of appointment of Neil Stuart Williams as a secretary on 31 December 2023 | |
03 Jan 2024 | AP03 | Appointment of Mr Anthony Charles Parker as a secretary on 1 January 2024 | |
16 Dec 2023 | MA | Memorandum and Articles of Association |