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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)
11 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,066
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,066
22 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2,000
22 Feb 2015 CH01 Director's details changed for Mr Anthony Richard Harris on 22 February 2015
22 Feb 2015 CH01 Director's details changed for Mrs Daniella Esther Harris on 22 February 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Sep 2013 SH20 Statement by directors
03 Sep 2013 SH19 Statement of capital on 3 September 2013
  • GBP 1,066
03 Sep 2013 CAP-SS Solvency statement dated 22/08/13
03 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 2,000
05 Jul 2013 AD01 Registered office address changed from 24 Hill Rise London NW11 6NA United Kingdom on 5 July 2013
19 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
27 Dec 2012 TM01 Termination of appointment of Andrew Samuels as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)