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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)
08 Jan 2018 SH06 Cancellation of shares. Statement of capital on 12 December 2017
  • GBP 57,778.10
08 Jan 2018 SH03 Purchase of own shares.
22 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
11 Aug 2016 SH02 Statement of capital on 30 April 2016
  • GBP 56,861.60
09 Aug 2016 SH08 Change of share class name or designation
05 Aug 2016 SH10 Particulars of variation of rights attached to shares
03 May 2016 AA Group of companies' accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 57,472.5
25 Jan 2016 MR01 Registration of charge 042023040001, created on 22 January 2016
08 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 54,665.9
08 May 2015 AA Group of companies' accounts made up to 31 December 2014
26 Feb 2015 SH02 Statement of capital on 11 August 2014
  • GBP 52,221.876065
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 54,665.90
09 Feb 2015 SH10 Particulars of variation of rights attached to shares
09 Feb 2015 SH08 Change of share class name or designation
09 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 52,832.776065
20 May 2014 AA Group of companies' accounts made up to 31 December 2013
02 May 2014 AP01 Appointment of Mr Gregory James Hill as a director
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 52,832.776065
01 Aug 2013 CC04 Statement of company's objects
01 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012