- Company Overview for HILL & SMITH (AMERICAS) LIMITED (07269581)
- Filing history for HILL & SMITH (AMERICAS) LIMITED (07269581)
- People for HILL & SMITH (AMERICAS) LIMITED (07269581)
- Charges for HILL & SMITH (AMERICAS) LIMITED (07269581)
- More for HILL & SMITH (AMERICAS) LIMITED (07269581)
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) |
---|---|---|---|
07 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.
|
|
07 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 | |
10 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
12 Sep 2024 | TM02 | Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024 | |
19 Aug 2024 | TM01 | Termination of appointment of Charles Alex Henderson as a director on 19 August 2024 | |
19 Aug 2024 | AP03 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024 | |
19 Aug 2024 | AP01 | Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024 | |
02 Aug 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
15 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
07 Aug 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
16 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Aug 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
18 Jul 2022 | TM01 | Termination of appointment of Paul Simmons as a director on 18 July 2022 | |
13 Dec 2021 | MR04 | Satisfaction of charge 072695810001 in full | |
27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Aug 2021 | CS01 | Confirmation statement made on 23 July 2021 with no updates | |
17 Nov 2020 | AP01 | Appointment of Mr Paul Simmons as a director on 12 November 2020 | |
12 Nov 2020 | TM01 | Termination of appointment of Derek William Muir as a director on 12 November 2020 | |
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Jul 2020 | CS01 | Confirmation statement made on 23 July 2020 with updates | |
12 Feb 2020 | AP01 | Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020 |