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POUND HILL SECURITY LIMITED

Company number 04792486

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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)
23 Jan 2015	AD01	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 23 January 2015	View PDF Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 23 January 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 5	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 5 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
30 Aug 2013	AD01	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013	View PDF Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AD01	Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 22 August 2013	View PDF Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 22 August 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Stephen Robert Cooling on 1 October 2009	View PDF Director's details changed for Stephen Robert Cooling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Helen Ann Cooling on 1 October 2009	View PDF Director's details changed for Helen Ann Cooling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
11 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
09 Jun 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jun 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	363s	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 7 pages (7 pages)

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POUND HILL SECURITY LIMITED

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