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HILL HOLDINGS LIMITED

Company number 04202304

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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)
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
  • GBP 57,957.2
04 Nov 2024 SH08 Change of share class name or designation
24 Oct 2024 SH02 Statement of capital on 5 October 2024
  • GBP 58,018.20
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
  • GBP 57,987.70
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
  • GBP 58,079.20
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
  • GBP 59,300.90
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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