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THOMAS A. HILL LIMITED

Company number 05336574

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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)
28 May 2017 SH08 Change of share class name or designation
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 149,169
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 131,918
08 Jan 2016 SH08 Change of share class name or designation
14 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 861,832.98
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Sep 2014 SH08 Change of share class name or designation
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 131,918
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Mar 2013 AD01 Registered office address changed from 4Th Celtic Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS on 20 March 2013
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 SH08 Change of share class name or designation
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
25 Jan 2012 AD04 Register(s) moved to registered office address
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 131,948
02 Sep 2011 SH02 Statement of capital on 30 August 2011
  • GBP 112,085
02 Sep 2011 SH20 Statement by directors
02 Sep 2011 SH19 Statement of capital on 2 September 2011
  • GBP 112,115