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HILL & CLARK LIMITED

Company number 07551391

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
16 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 70 pages (70 pages)
16 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Michael Brian Cook as a director on 26 February 2024	View PDF Appointment of Mr Michael Brian Cook as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 73 pages (73 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	PSC07	Cessation of Leaders Limited as a person with significant control on 24 October 2022	View PDF Cessation of Leaders Limited as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC02	Notification of The Leaders Romans Bidco Limited as a person with significant control on 24 October 2022	View PDF Notification of The Leaders Romans Bidco Limited as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 86 pages (86 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA01	Current accounting period shortened from 10 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 10 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Total exemption full accounts made up to 10 February 2021	View PDF Total exemption full accounts made up to 10 February 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 10 February 2021	View PDF Previous accounting period shortened from 30 June 2021 to 10 February 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 10 February 2021	View PDF Appointment of Mr Paul Leonard Aitchison as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Peter Kavanagh as a director on 10 February 2021	View PDF Appointment of Mr Peter Kavanagh as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)

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HILL & CLARK LIMITED

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