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HILL TOP SOLUTIONS LIMITED

Company number 07107206

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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)
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 MA Memorandum and Articles of Association
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2019 SH10 Particulars of variation of rights attached to shares
05 Apr 2019 SH08 Change of share class name or designation
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
13 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 200.00
11 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 26/03/2018
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
23 Oct 2017 CH01 Director's details changed for Miss Laura Maxine Hayward on 23 October 2017
23 Oct 2017 CH01 Director's details changed for Paul Wallace Hayward on 22 October 2017
23 Oct 2017 CH01 Director's details changed for Mrs Heather Mary Hayward on 23 October 2017
23 Oct 2017 CH03 Secretary's details changed for Heather Mary Hayward on 23 October 2017
23 Oct 2017 PSC04 Change of details for Paul Wallace Hayward as a person with significant control on 23 October 2017
23 Oct 2017 PSC04 Change of details for Mrs Heather Mary Hayward as a person with significant control on 23 October 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100