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NORTH HILL LIMITED

Company number 04760393

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 50 pages (50 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	MR01	Registration of charge 047603930004, created on 18 August 2023	View PDF Registration of charge 047603930004, created on 18 August 2023 - link opens in a new window - 22 pages (22 pages)
23 Aug 2023	MR04	Satisfaction of charge 047603930002 in full	View PDF Satisfaction of charge 047603930002 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR01	Registration of charge 047603930003, created on 18 August 2023	View PDF Registration of charge 047603930003, created on 18 August 2023 - link opens in a new window - 17 pages (17 pages)
21 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 14 August 2023 GBP 29,000	View PDF Cancellation of shares. Statement of capital on 14 August 2023 GBP 29,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 29,500	View PDF Statement of capital on 15 August 2023 GBP 29,500 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CAP-SS	Solvency Statement dated 14/08/23	View PDF Solvency Statement dated 14/08/23 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	RP04CS01	Second filing of Confirmation Statement dated 24 May 2022	View PDF Second filing of Confirmation Statement dated 24 May 2022 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 47 pages (47 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23	View PDF Confirmation statement made on 11 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23 - link opens in a new window - 5 pages (5 pages)

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NORTH HILL LIMITED

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