- Company Overview for HILLMAN SAUNDERS LIMITED (07394466)
- Filing history for HILLMAN SAUNDERS LIMITED (07394466)
- People for HILLMAN SAUNDERS LIMITED (07394466)
- More for HILLMAN SAUNDERS LIMITED (07394466)
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) |
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30 Jun 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
19 Apr 2016 | AP01 | Appointment of Mr Richard Robert Ward as a director on 19 April 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Christopher James Fenn as a director on 19 April 2016 | |
01 Mar 2016 | AP01 | Appointment of Mrs Danielle Louise Potter as a director on 1 March 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Paul Gerrard Metcalfe as a director on 18 February 2016 | |
21 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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19 Aug 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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23 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
24 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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24 Oct 2013 | CH01 | Director's details changed for Mr Paul Gerrard Metcalfe on 18 October 2013 | |
24 Oct 2013 | CH01 | Director's details changed for Mr Christopher James Fenn on 18 October 2013 | |
24 Oct 2013 | AD01 | Registered office address changed from C/O Fusion People Limited 18 East Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom on 24 October 2013 | |
11 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
29 Jun 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
29 Dec 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
29 Dec 2011 | AD01 | Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ on 29 December 2011 | |
15 Dec 2010 | TM01 | Termination of appointment of Keith Spedding as a director | |
19 Nov 2010 | AP01 | Appointment of Mr Paul Gerrard Metcalfe as a director | |
19 Nov 2010 | AP01 | Appointment of Mr Christopher James Fenn as a director | |
02 Nov 2010 | CERTNM |
Company name changed sp macbeth 5 LIMITED\certificate issued on 02/11/10
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02 Nov 2010 | CONNOT | Change of name notice | |
01 Oct 2010 | NEWINC | Incorporation |