Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILL & SMITH (USA) LIMITED

Company number 06876775

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
12 Feb 2020 AP01 Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020
11 Sep 2019 CH01 Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
02 May 2019 TM01 Termination of appointment of Mark Pegler as a director on 30 April 2019
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • USD 2,000,002
13 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2018 AA Full accounts made up to 31 December 2017
15 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • USD 2,000,001
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
31 Mar 2017 CH01 Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
15 Jul 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • USD 2,000,001
21 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem reserve 10/12/2015
06 Jun 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • USD 2,000,001
06 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015