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HILL & SMITH (FRANCE) LIMITED

Company number 06768033

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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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 203 pages (203 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022	View PDF Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH19	Statement of capital on 6 October 2022 EUR 1	View PDF Statement of capital on 6 October 2022 EUR 1 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CAP-SS	Solvency Statement dated 05/10/22	View PDF Solvency Statement dated 05/10/22 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	View PDF Termination of appointment of Paul Simmons as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	View PDF Appointment of Mr Paul Simmons as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	View PDF Termination of appointment of Derek William Muir as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020	View PDF Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	MR01	Registration of charge 067680330003, created on 28 November 2019	View PDF Registration of charge 067680330003, created on 28 November 2019 - link opens in a new window - 71 pages (71 pages)

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