JAMES HILL LTD

Company number 07892618

Date	Type	Description	View / Download
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(3 pages)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
19 Feb 2015	AP01	Appointment of Mr James Thomas Hill as a director on 1 January 2014	(2 pages)
04 Feb 2015	CERTNM	Company name changed london innovation services LTD\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-01	(3 pages)
04 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(3 pages)
03 Feb 2015	TM01	Termination of appointment of Ana Natalina Miranda as a director on 1 January 2014	(1 page)
03 Feb 2015	AD01	Registered office address changed from C/O Pegasus Accountants Unit 14E, 5Th Floor Piano House Brighton Terrace London SW9 8DJ England to 353 Manhattan Building Fairfield Road London E3 2UL on 3 February 2015	(1 page)
26 Nov 2014	CERTNM	Company name changed sonnic cleaning (uk) services LTD\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25	(3 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Oct 2014	AD01	Registered office address changed from 14 Laneside Avenue Dagenham Essex RM8 1JD England to C/O Pegasus Accountants Unit 14E, 5Th Floor Piano House Brighton Terrace London SW9 8DJ on 16 October 2014	(1 page)
11 Aug 2014	CERTNM	Company name changed mediwealth accountants LTD\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-01	(3 pages)
08 Aug 2014	AD01	Registered office address changed from C/O Pegasus Accountants Unit 14E, 5Th Floor Piano House Brighton Terrace London SW9 8DJ England to C/O Pegasus Accountants Unit 14E, 5Th Floor Piano House Brighton Terrace London SW9 8DJ on 8 August 2014	(1 page)
08 Aug 2014	AD01	Registered office address changed from Suite B 1St Floor 135-143 Stockwell Road London SW9 9TN to C/O Pegasus Accountants Unit 14E, 5Th Floor Piano House Brighton Terrace London SW9 8DJ on 8 August 2014	(1 page)
20 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(3 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Feb 2013	CERTNM	Company name changed deligatessem LTD\certificate issued on 18/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-18	(3 pages)
18 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(3 pages)
07 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(3 pages)
07 Jan 2013	AD01	Registered office address changed from Suite B 1St Floor 135-143 Stockwell Road London SW9 9TN SW9 9TN England on 7 January 2013	(1 page)
07 Jan 2013	AD01	Registered office address changed from 145 Glanville Road London SW2 5DF England on 7 January 2013	(1 page)
04 Jan 2013	TM01	Termination of appointment of Gregorio Alves Teixeira as a director on 1 December 2012	(1 page)
04 Jan 2013	AP01	Appointment of Ms Ana Natalina Miranda as a director on 1 December 2012	(2 pages)
28 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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