- Company Overview for HILL & CLARK LIMITED (07551391)
- Filing history for HILL & CLARK LIMITED (07551391)
- People for HILL & CLARK LIMITED (07551391)
- Charges for HILL & CLARK LIMITED (07551391)
- More for HILL & CLARK LIMITED (07551391)
| 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 Feb 2021 | PSC02 | Notification of Leaders Limited as a person with significant control on 10 February 2021 | |
| 11 Feb 2021 | PSC07 | Cessation of Paul Andrew Clark as a person with significant control on 10 February 2021 | |
| 11 Feb 2021 | PSC07 | Cessation of Joanne Barbara Clark as a person with significant control on 10 February 2021 | |
| 11 Feb 2021 | AD01 | Registered office address changed from Morgan House Gilbert Drive Boston PE21 7TQ to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 11 February 2021 | |
| 11 Feb 2021 | AP03 | Appointment of Mr Paul Leonard Aitchison as a secretary on 10 February 2021 | |
| 11 Feb 2021 | TM01 | Termination of appointment of Paul Andrew Clark as a director on 10 February 2021 | |
| 11 Feb 2021 | TM01 | Termination of appointment of Joanne Barbara Clark as a director on 10 February 2021 | |
| 11 Feb 2021 | TM02 | Termination of appointment of Sandra Jean Whitehorn as a secretary on 10 February 2021 | |
| 09 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
| 27 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
| 03 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 12 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
| 21 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 26 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 22 May 2015 | AAMD | Amended total exemption small company accounts made up to 30 June 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 02 Jan 2015 | AP03 | Appointment of Mrs Sandra Jean Whitehorn as a secretary on 1 January 2015 | |
| 08 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 31 Jul 2014 | AAMD | Amended total exemption small company accounts made up to 30 June 2013 |