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HILLS PROSPECT PLC

Company number 04257011

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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)
07 Oct 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
05 Oct 2012 AA Full accounts made up to 31 March 2012
26 Sep 2012 AP03 Appointment of Anthony Press as a secretary
26 Sep 2012 TM02 Termination of appointment of Alan Saunders as a secretary
16 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
13 Apr 2012 AUD Auditor's resignation
04 Oct 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2023.
07 Oct 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2023.
03 Aug 2010 CH03 Secretary's details changed for Alan Saunders on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Alan Saunders on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Trevor Bowers on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Nicholas Callaghan on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Mr Phillip Ernest Merritt on 1 January 2010
04 Nov 2009 AA Full accounts made up to 31 March 2009
01 Oct 2009 288a Director appointed nicholas callaghan
25 Sep 2009 CERTNM Company name changed hills drinks distributors PLC\certificate issued on 25/09/09
30 Jul 2009 363a Return made up to 23/07/09; full list of members
11 Nov 2008 363a Return made up to 23/07/08; full list of members
10 Nov 2008 88(2) Ad 01/04/08-01/04/08\gbp si 1@1=1\gbp ic 231238/231239\
02 Nov 2008 AA Full accounts made up to 31 March 2008
01 Nov 2007 AA Full accounts made up to 31 March 2007
28 Aug 2007 363s Return made up to 23/07/07; full list of members