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HILL HOLT WOOD

Company number 04426756

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	TM01	Termination of appointment of Richard Hazenberg as a director on 27 September 2024	View PDF Termination of appointment of Richard Hazenberg as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AP01	Appointment of Mrs Rachael Alexandra Buchler as a director on 24 April 2024	View PDF Appointment of Mrs Rachael Alexandra Buchler as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mrs Sharon Angela Stringer as a director on 12 April 2024	View PDF Appointment of Mrs Sharon Angela Stringer as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Melvyn David Prior as a director on 11 April 2024	View PDF Appointment of Mr Melvyn David Prior as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Miss Katherine Ann Baggott as a director on 11 April 2024	View PDF Appointment of Miss Katherine Ann Baggott as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 30 pages (30 pages)
12 Dec 2023	TM01	Termination of appointment of Christopher Morton as a director on 11 December 2023	View PDF Termination of appointment of Christopher Morton as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Marc Rhodes as a director on 13 November 2023	View PDF Termination of appointment of Marc Rhodes as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CH01	Director's details changed for Miss Lucy Elaine Goodchild on 22 September 2023	View PDF Director's details changed for Miss Lucy Elaine Goodchild on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Miss Lucy Elaine Krogdahl on 22 September 2023	View PDF Director's details changed for Miss Lucy Elaine Krogdahl on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC07	Cessation of Sarah Clarke as a person with significant control on 22 June 2023	View PDF Cessation of Sarah Clarke as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Sarah Clarke as a director on 23 June 2023	View PDF Termination of appointment of Sarah Clarke as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 30 pages (30 pages)
19 Dec 2022	AP01	Appointment of Mr Christopher Morton as a director on 15 December 2022	View PDF Appointment of Mr Christopher Morton as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Sorren Francis Ashmore as a director on 11 November 2022	View PDF Termination of appointment of Sorren Francis Ashmore as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mrs Elizabeth Norton as a director on 24 March 2022	View PDF Appointment of Mrs Elizabeth Norton as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Miss Lucy Elaine Krogdahl as a director on 24 March 2022	View PDF Appointment of Miss Lucy Elaine Krogdahl as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 30 pages (30 pages)
22 Dec 2021	AP01	Appointment of Mr Richard Austin Parker as a director on 16 December 2021	View PDF Appointment of Mr Richard Austin Parker as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Marc Rhodes as a director on 16 December 2021	View PDF Appointment of Mr Marc Rhodes as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Matthew Cook as a director on 10 December 2021	View PDF Termination of appointment of Matthew Cook as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)

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HILL HOLT WOOD

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