HILLS BALFOUR LIMITED

Company number 04496830

Date	Type	Description	View / Download
15 Mar 2018	AP01	Appointment of Mr Hugh Mcconnell as a director on 7 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Karl Lapeer as a director on 7 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Jonathan Sloan as a director on 7 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Julian Maxamilian Vyvyan Mills as a director on 7 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Peter Ross Balfour as a director on 7 March 2018	(1 page)
14 Mar 2018	TM02	Termination of appointment of Julian Maxamilian Vyvyan Mills as a secretary on 7 March 2018	(1 page)
07 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Any claims against directors in connection with affected share trans be released. 10/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Jan 2018	SH19	Statement of capital on 31 January 2018 GBP 213	(3 pages)
31 Jan 2018	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
31 Jan 2018	OC138	Reduction of iss capital and minute (oc)	(2 pages)
30 Jan 2018	CH03	Secretary's details changed for Mr Julian Maxamillian Vyvyan Mills on 30 January 2018	(1 page)
30 Jan 2018	CH01	Director's details changed for Mr Julian Maxamillian Vyvyan Mills on 30 January 2018	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
23 Jan 2018	PSC02	Notification of Hills Balfour Holdings Limited as a person with significant control on 16 January 2018	(2 pages)
23 Jan 2018	PSC07	Cessation of Amanda Jane Hills Balfour as a person with significant control on 16 January 2018	(1 page)
23 Jan 2018	PSC07	Cessation of Peter Ross Balfour as a person with significant control on 16 January 2018	(1 page)
08 Jan 2018	CH01	Director's details changed for Mr Julian Maxamillian Vyvyan Mills on 8 January 2018	(2 pages)
08 Jan 2018	CH03	Secretary's details changed for Mr Julian Maxamillian Vyvyan Mills on 8 January 2018	(1 page)
13 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
11 Sep 2017	PSC04	Change of details for Mrs Amanda Jane Hills Balfour as a person with significant control on 1 December 2016	(2 pages)
11 Sep 2017	PSC01	Notification of Peter Balfour as a person with significant control on 1 December 2016	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Trevor George Harding as a director on 20 July 2017	(1 page)