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G.B. HILL & SONS LIMITED

Company number 04533309

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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)
15 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
18 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 30 September 2017
15 Feb 2018 PSC01 Notification of Penelope Jane Hill as a person with significant control on 6 April 2016
15 Feb 2018 PSC04 Change of details for Mr Andrew William Hill as a person with significant control on 7 May 2016
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
24 Jul 2017 CH04 Secretary's details changed for Falcor Management Limited on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from 25 - First Floor Chertsey Road Chobham Woking GU24 8PD England to First Floor 25 Chertsey Road Chobham Woking GU24 8PD on 24 July 2017
24 Jul 2017 CH04 Secretary's details changed for Falcor Management Limited on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU to 25 - First Floor Chertsey Road Chobham Woking GU24 8PD on 24 July 2017
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
16 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders