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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)
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
08 Jul 2019 CS01 Confirmation statement made on 10 August 2018 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 SH08 Change of share class name or designation
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Alisdair Mclean Campbell as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of David Roland Hill as a person with significant control on 6 April 2016
17 Jan 2017 CH01 Director's details changed for Mr David Roland Hill on 13 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015 CH01 Director's details changed for Alisdair Mclean Campbell on 28 August 2014
24 Jun 2015 CH03 Secretary's details changed for Alisdair Mclean Campbell on 28 August 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011