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HILL OSBORNE LTD

Company number 07430971

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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)
04 Jul 2022 TM01 Termination of appointment of Richard Ian Osborne as a director on 30 June 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with updates
25 May 2021 SH08 Change of share class name or designation
25 May 2021 SH08 Change of share class name or designation
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2021 CS01 Confirmation statement made on 5 November 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
10 Apr 2019 AP01 Appointment of Miss Susan Helen Norman as a director on 10 April 2019
10 Dec 2018 CH01 Director's details changed for Mr James Nicholas Hill on 10 December 2018
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
16 Apr 2018 CH01 Director's details changed for Mr James Nicholas Hill on 9 April 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
15 May 2017 SH08 Change of share class name or designation
15 May 2017 SH08 Change of share class name or designation
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
27 Oct 2016 SH08 Change of share class name or designation
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 TM01 Termination of appointment of Nikki Brenda Papadopoulos as a director on 29 August 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000