Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
MR04 |
Satisfaction of charge 042517180087 in full
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28 Jan 2025 |
MR01 |
Registration of charge 042517180142, created on 22 January 2025
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04 Dec 2024 |
MR01 |
Registration of charge 042517180141, created on 28 November 2024
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22 Oct 2024 |
PSC05 |
Change of details for Hill Holdings Limited as a person with significant control on 6 April 2016
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25 Sep 2024 |
MR01 |
Registration of charge 042517180140, created on 17 September 2024
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03 Sep 2024 |
MR01 |
Registration of charge 042517180139, created on 23 August 2024
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19 Aug 2024 |
MR01 |
Registration of charge 042517180138, created on 13 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge 042517180137, created on 2 August 2024
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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26 Jun 2024 |
MR04 |
Satisfaction of charge 042517180129 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 042517180119 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 042517180120 in full
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03 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Mark Hill as a director
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14 Feb 2024 |
MR01 |
Registration of charge 042517180136, created on 9 February 2024
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18 Jan 2024 |
MR01 |
Registration of charge 042517180135, created on 9 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Neil Stuart Williams as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Anthony Charles Parker as a director on 1 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Neil Stuart Williams as a secretary on 31 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Mr Anthony Charles Parker as a secretary on 1 January 2024
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07 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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07 Nov 2023 |
MR04 |
Satisfaction of charge 042517180117 in full
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02 Oct 2023 |
MR01 |
Registration of charge 042517180134, created on 28 September 2023
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04 Aug 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 042517180133, created on 22 December 2021
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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31 Jul 2023 |
MR01 |
Registration of charge 042517180130, created on 26 July 2023
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