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SEVEN HILLS COMMUNICATIONS LIMITED

Company number 07078911

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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)
30 Oct 2024 AP01 Appointment of Carolyn Snyder Mcvie as a director on 29 October 2024
30 Oct 2024 AP01 Appointment of Andrew Bleeker as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Philip Irving Eckardt as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Michael Morris Hayman as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Emma Johnson as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Nicholas Stephen Giles as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Denis Thomas Doyle as a director on 29 October 2024
30 Oct 2024 PSC07 Cessation of Nicholas Stephen Giles as a person with significant control on 29 October 2024
30 Oct 2024 PSC07 Cessation of Michael Morris Hayman as a person with significant control on 29 October 2024
30 Oct 2024 PSC02 Notification of Bully Pulpit Limited as a person with significant control on 29 October 2024
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 MA Memorandum and Articles of Association
06 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
21 Oct 2021 AP01 Appointment of Mr Philip Irving Eckardt as a director on 21 October 2021
21 Oct 2021 AP01 Appointment of Mrs Emma Johnson as a director on 21 October 2021
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
10 Nov 2020 SH02 Sub-division of shares on 16 September 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association