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HILL KINGSLEY LIMITED

Company number 07508092

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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)
24 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 126.00
30 Sep 2024 SH20 Statement by Directors
30 Sep 2024 CAP-SS Solvency Statement dated 25/09/24
30 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2024 AA Micro company accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jun 2022 PSC04 Change of details for Mr Anthony Richard Harris as a person with significant control on 28 June 2022
28 Jun 2022 PSC04 Change of details for Mrs Daniella Esther Harris as a person with significant control on 28 June 2022
28 Jun 2022 AD01 Registered office address changed from 5 Fitzhardinge Street Marylebone London W1H 6ED to C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE on 28 June 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 31 January 2020
05 Nov 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
22 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 January 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
04 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
24 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates