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HILLS BALFOUR LIMITED

Company number 04496830

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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)
24 Jul 2017 TM01 Termination of appointment of Mark Call as a director on 20 July 2017
24 Jul 2017 TM01 Termination of appointment of Maureen Mcgrory as a director on 20 July 2017
20 Jul 2017 MISC 88(3) relating to 88(2) filed 31/01/2003
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 307
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 213
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 213
12 May 2015 AP01 Appointment of Mr Mark Call as a director on 11 May 2015
30 Apr 2015 SH10 Particulars of variation of rights attached to shares
30 Apr 2015 SH08 Change of share class name or designation
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 212
04 Feb 2014 MR04 Satisfaction of charge 4 in full
08 Jan 2014 MR04 Satisfaction of charge 1 in full
08 Jan 2014 MR04 Satisfaction of charge 2 in full
17 Sep 2013 MR01 Registration of charge 044968300005
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jul 2013 CH01 Director's details changed for Mr Jonathan Sloan on 27 July 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 TM01 Termination of appointment of Peter Balfour as a director
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012