Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Sep 2024 |
TM01 |
Termination of appointment of Charles Alex Henderson as a director on 19 August 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Charles Alex Henderson as a secretary on 18 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024
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02 Sep 2024 |
AP03 |
Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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07 Aug 2023 |
PSC05 |
Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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18 Jul 2022 |
TM01 |
Termination of appointment of Paul Simmons as a director on 18 July 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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17 Nov 2020 |
AP01 |
Appointment of Mr Paul Simmons as a director on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Derek William Muir as a director on 12 November 2020
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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12 Feb 2020 |
AP01 |
Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020
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