- Company Overview for HILLS BALFOUR LIMITED (04496830)
- Filing history for HILLS BALFOUR LIMITED (04496830)
- People for HILLS BALFOUR LIMITED (04496830)
- Charges for HILLS BALFOUR LIMITED (04496830)
- More for HILLS BALFOUR LIMITED (04496830)
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) |
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23 Aug 2024 | TM01 | Termination of appointment of Karl Lapeer as a director on 26 October 2023 | |
23 Aug 2024 | TM01 | Termination of appointment of Dennis Murphy as a director on 26 October 2023 | |
23 Aug 2024 | TM01 | Termination of appointment of Andrew Wiegand as a director on 26 October 2023 | |
23 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
09 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
08 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
03 Jan 2023 | AP01 | Appointment of Katherine Briscoe as a director on 1 January 2023 | |
03 Jan 2023 | TM01 | Termination of appointment of Clayton Reid as a director on 1 January 2023 | |
04 Oct 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
01 Oct 2022 | RESOLUTIONS |
Resolutions
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30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Sep 2022 | PSC07 | Cessation of Hills Balfour Holdings Limited as a person with significant control on 23 September 2022 | |
28 Sep 2022 | PSC02 | Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 23 September 2022 | |
14 Sep 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
16 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jul 2021 | AD02 | Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL | |
27 Jul 2021 | TM02 | Termination of appointment of Vistra Cosec Limited as a secretary on 10 May 2021 | |
29 Jun 2021 | AD01 | Registered office address changed from 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 29 June 2021 | |
08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
02 Nov 2020 | PSC05 | Change of details for Hills Balfour Holdings Limited as a person with significant control on 1 September 2020 | |
14 Oct 2020 | AD02 | Register inspection address has been changed from 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB England to First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
07 Oct 2020 | CH01 | Director's details changed for Mr Andrew Wiegand on 1 September 2020 | |
07 Oct 2020 | CH01 | Director's details changed for Mr Clayton Reid on 1 September 2020 | |
07 Oct 2020 | CH01 | Director's details changed for Mr Dennis Murphy on 1 September 2020 | |
07 Oct 2020 | CH01 | Director's details changed for Mr Karl Lapeer on 1 September 2020 |