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HILL TALBOT LIMITED

Company number 04473575

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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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	PSC04	Change of details for Mr David Roland Hill as a person with significant control on 20 March 2023	View PDF Change of details for Mr David Roland Hill as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CERTNM	Company name changed phoenix business associates LIMITED\certificate issued on 27/03/23 RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed phoenix business associates LIMITED\certificate issued on 27/03/23 RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	SH06	Cancellation of shares. Statement of capital on 20 March 2023 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 20 March 2023 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	PSC07	Cessation of Alisdair Mclean Campbell as a person with significant control on 20 March 2023	View PDF Cessation of Alisdair Mclean Campbell as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Alisdair Mclean Campbell as a director on 31 December 2022	View PDF Termination of appointment of Alisdair Mclean Campbell as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM02	Termination of appointment of Alisdair Mclean Campbell as a secretary on 31 December 2022	View PDF Termination of appointment of Alisdair Mclean Campbell as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	PSC04	Change of details for Mr David Roland Hill as a person with significant control on 6 July 2020	View PDF Change of details for Mr David Roland Hill as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CH03	Secretary's details changed for Alisdair Mclean Campbell on 6 July 2020	View PDF Secretary's details changed for Alisdair Mclean Campbell on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CH01	Director's details changed for Mr Alisdair Mclean Campbell on 6 July 2020	View PDF Director's details changed for Mr Alisdair Mclean Campbell on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC04	Change of details for Mr Alisdair Mclean Campbell as a person with significant control on 6 July 2020	View PDF Change of details for Mr Alisdair Mclean Campbell as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)

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HILL TALBOT LIMITED

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