Companies House does not verify the accuracy of the information filed

Advanced company search

HILL MARTIN (HOLDINGS) LIMITED

Company number 04264338

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AP01	Appointment of Mr Wayne Brinley Mathews as a director	View PDF Appointment of Mr Wayne Brinley Mathews as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM01	Termination of appointment of Matthew Parden as a director	View PDF Termination of appointment of Matthew Parden as a director - link opens in a new window - 1 page (1 page)
17 Jun 2014	TM01	Termination of appointment of Andrew Meiklejohn as a director	View PDF Termination of appointment of Andrew Meiklejohn as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	AD01	Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 21 March 2014	View PDF Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 21 March 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
15 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	CH01	Director's details changed for Mr Matthew Barnet Parden on 3 August 2011	View PDF Director's details changed for Mr Matthew Barnet Parden on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Peter John Field on 3 August 2011	View PDF Director's details changed for Mr Peter John Field on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Andrew John Meiklejohn on 3 August 2011	View PDF Director's details changed for Mr Andrew John Meiklejohn on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH03	Secretary's details changed for Mrs Samantha Golding on 3 August 2011	View PDF Secretary's details changed for Mrs Samantha Golding on 3 August 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	TM01	Termination of appointment of Mark Ormerod as a director	View PDF Termination of appointment of Mark Ormerod as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
15 Sep 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2009	288b	Appointment terminated director sian lewis	View PDF Appointment terminated director sian lewis - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?