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HILLE HOLDINGS LIMITED

Company number 06056828

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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)
02 Feb 2010 CH01 Director's details changed for Barry Smith on 18 January 2010
02 Feb 2010 CH01 Director's details changed for Paul Eccles on 18 January 2010
02 Feb 2010 CH01 Director's details changed for Mr John Dominic O'rourke on 18 January 2010
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Apr 2009 363a Return made up to 18/01/09; no change of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Feb 2008 363s Return made up to 18/01/08; full list of members
17 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/05/07
10 Aug 2007 88(3) Particulars of contract relating to shares
10 Aug 2007 88(2)R Ad 23/02/07--------- £ si 67499@1=67499 £ ic 1/67500
21 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2007 395 Particulars of mortgage/charge
10 Feb 2007 288a New director appointed
10 Feb 2007 288a New secretary appointed;new director appointed
10 Feb 2007 288a New director appointed
10 Feb 2007 288b Director resigned
10 Feb 2007 288b Secretary resigned
18 Jan 2007 NEWINC Incorporation