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HILL STANTON LIMITED

Company number 08603004

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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)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AA01	Previous accounting period extended from 30 June 2016 to 31 July 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Lee Michael Turner as a director on 1 August 2016	View PDF Appointment of Mr Lee Michael Turner as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Tina Hill as a director on 1 August 2016	View PDF Termination of appointment of Tina Hill as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from 11 Grayling Close Wednesbury West Midlands WS10 8GE to 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on 1 August 2016	View PDF Registered office address changed from 11 Grayling Close Wednesbury West Midlands WS10 8GE to 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP03	Appointment of Mrs Tina Hill as a secretary on 1 August 2016	View PDF Appointment of Mrs Tina Hill as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	CH01	Director's details changed for Mrs Tina Hill on 1 August 2016	View PDF Director's details changed for Mrs Tina Hill on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Stewart Hill on 1 August 2016	View PDF Director's details changed for Mr Stewart Hill on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
27 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 100	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-09 GBP 40 GBP 40 GBP 10 GBP 10	View PDF Incorporation Statement of capital on 2013-07-09 GBP 40 GBP 40 GBP 10 GBP 10 - link opens in a new window - 33 pages (33 pages)

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