HILL & SMITH OVERSEAS LIMITED

Company number 06614400

Date	Type	Description	View / Download
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Sep 2024	TM01	Termination of appointment of Charles Alex Henderson as a director on 19 August 2024	(1 page)
02 Sep 2024	TM02	Termination of appointment of Charles Alex Henderson as a secretary on 18 August 2024	(1 page)
02 Sep 2024	AP01	Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024	(2 pages)
02 Sep 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024	(2 pages)
02 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	(3 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	(4 pages)
07 Aug 2023	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022	(2 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
08 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	(1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020	(2 pages)