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A. HILL & SONS LIMITED

Company number 04395902

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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)
17 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 200
13 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr David Hill on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Julian Judson Hill on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Simon Judson Hill on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for David Hill on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Marianne Hill on 23 March 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009