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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)
19 Aug 2021 CH01 Director's details changed for Mr Andrew Richard Hill on 19 August 2021
18 Aug 2021 CH01 Director's details changed for Mr Thomas Mark Hill on 18 August 2021
16 Jul 2021 PSC04 Change of details for Mr Andrew Richard Hill as a person with significant control on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Ernest Stephen Battey on 16 July 2021
22 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
20 Aug 2020 SH02 Statement of capital on 31 May 2020
  • GBP 57,930.90
13 Jul 2020 SH10 Particulars of variation of rights attached to shares
13 Jul 2020 SH08 Change of share class name or designation
15 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
09 Apr 2020 SH02 Statement of capital on 31 January 2020
  • GBP 58,236.30
10 Mar 2020 SH10 Particulars of variation of rights attached to shares
10 Mar 2020 SH08 Change of share class name or designation
24 Feb 2020 AP01 Appointment of Mr Thomas Mark Hill as a director on 12 February 2020
24 Feb 2020 AP01 Appointment of Ms Naisha Andrea Denise Polaine as a director on 12 February 2020
24 Feb 2020 AP01 Appointment of Ms Ann Josephine Santry as a director on 12 February 2020
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
25 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
07 Dec 2018 MR01 Registration of charge 042023040002, created on 28 November 2018
18 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
26 Apr 2018 CS01 Confirmation statement made on 30 September 2017 with updates
23 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
08 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 SH06 Cancellation of shares. Statement of capital on 12 December 2017
  • GBP 57,778.10