HILL & ABBOTT LIMITED

Company number 07569203

Date	Type	Description	View / Download
17 Jul 2018	CH01	Director's details changed for Mr Christopher George Bass on 29 June 2017	(2 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(14 pages) Download iXBRL
23 Apr 2018	TM01	Termination of appointment of Jeremy Michael Hugh Newson as a director on 18 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Ms Laura Jane Smith as a director on 18 April 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
03 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
17 Jan 2018	AP01	Appointment of Mr Aidan Albert Julian Royle as a director on 17 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Richard Howard Penn as a director on 17 January 2018	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Michael Richard Phelps as a director on 31 October 2017	(1 page)
11 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
10 May 2017	AD01	Registered office address changed from Threadneedle House 9/10 Market Road Chelmsford Essex CM1 1XH to Burgundy Court 64 - 66 Springfield Road Chelmsford CM2 6JY on 10 May 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
10 Jun 2016	AP01	Appointment of Mr Stuart Paul Wilson as a director on 7 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Paul Anthony Hunt as a director on 7 June 2016	(2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 300,004	(4 pages)
27 Apr 2016	SH08	Change of share class name or designation	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share capital be increased to £300004 29/03/2016 RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 300,004	(7 pages)
20 Apr 2016	TM02	Termination of appointment of Jeremy Michael Hugh Newson as a secretary on 29 March 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr David John Porter as a director on 29 March 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Christopher George Bass as a director on 29 March 2016	(2 pages)
27 Aug 2015	MR01	Registration of charge 075692030003, created on 17 August 2015	(22 pages)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 075692030002 in full	(1 page)