HILL & SMITH (USA) LIMITED

Company number 06876775

Date	Type	Description	View / Download
06 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.
06 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	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)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(4 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 USD 1	(3 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 USD 1.00	(3 pages)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 16/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
22 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	(1 page)