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HILLIER HOPKINS GROUP LIMITED

Company number 05434747

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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)
29 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Apr 2024 SH06 Cancellation of shares. Statement of capital on 27 March 2024
  • GBP 12,694.00
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
11 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
23 May 2023 AP01 Appointment of Mr Michael Jacoby as a director on 9 May 2023
27 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
19 Apr 2023 TM01 Termination of appointment of Jonathan Leslie Franks as a director on 1 April 2023
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 13,848
28 Jan 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 12,694.00
28 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
16 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Aug 2021 CH01 Director's details changed for Mr Meeten Nathwani on 29 June 2021
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
21 Dec 2020 CH01 Director's details changed for Mr Meeten Nathwani on 1 December 2020
05 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
23 Jun 2020 SH03 Purchase of own shares.
19 Jun 2020 CH01 Director's details changed for Simon John Speller on 7 June 2020
15 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 April 2020
  • GBP 12,694
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 13,848.00
12 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 13,848