HILLS BALFOUR LIMITED

Company number 04496830

Date	Type	Description	View / Download
07 Oct 2020	CH01	Director's details changed for Mr Hugh Mcconnell on 1 September 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Caroline Moultrie as a director on 14 September 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Amanda Jane Hills Balfour as a director on 3 September 2020	(1 page)
09 Sep 2020	AD02	Register inspection address has been changed to 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB	(1 page)
08 Sep 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS on 8 September 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
10 Sep 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
27 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 08/08/2018	(4 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
29 Jan 2019	CH01	Director's details changed for Mrs Amanda Jane Hills Balfour on 7 March 2018	(2 pages)
29 Jan 2019	PSC05	Change of details for Hills Balfour Holdings Limited as a person with significant control on 14 August 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Karl Lapeer on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Dennis Murphy on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Clayton Reid on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Hugh Mcconnell on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Andrew Wiegand on 7 March 2018	(2 pages)
09 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
21 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 27/08/2019	(5 pages)
14 Aug 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 May 2018	(2 pages)
14 Aug 2018	AD01	Registered office address changed from 10 London Mews London W2 1HY to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 August 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Andrew Wiegand as a director on 7 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Clayton Reid as a director on 7 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Dennis Murphy as a director on 7 March 2018	(2 pages)