HILLS PROSPECT PLC

Company number 04257011

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023	(9 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023	(10 pages)
28 Sep 2016	TM01	Termination of appointment of Alan Saunders as a director on 28 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Phillip Ernest Merritt as a director on 28 September 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mrs Collette Whittington-Bowers as a director on 24 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Darren Smart as a director on 24 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mrs Lisa Richards as a director on 24 June 2016	(2 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 395,282	(5 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 395,282	(5 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 395,282	(5 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 395,282	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 395,282	(10 pages)
17 Feb 2016	MR01	Registration of charge 042570110002, created on 27 January 2016	(25 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
05 Aug 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 395,281	(10 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 395,281	(10 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 395,279	(8 pages)
25 Jul 2014	AP03	Appointment of Mr Michael Lomotey as a secretary on 31 December 2013	(2 pages)
25 Jul 2014	TM02	Termination of appointment of Anthony Press as a secretary on 31 December 2013	(1 page)
15 Apr 2014	AUD	Auditor's resignation	(1 page)
11 Apr 2014	MISC	Section 519	(1 page)