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HILL HOLT HOLDINGS LIMITED

Company number 08849102

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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)
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
30 Jan 2018 PSC07 Cessation of John Dale Zacharias as a person with significant control on 30 January 2018
30 May 2017 SH02 Sub-division of shares on 31 March 2017
10 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New shares/shares subdivided 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 3,048
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2016 MR04 Satisfaction of charge 088491020001 in full
26 Oct 2016 MR05 All of the property or undertaking has been released from charge 088491020001
13 Sep 2016 MR05 All of the property or undertaking has been released from charge 088491020001
02 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2016
  • GBP 2,347.00
02 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,915.00
31 May 2016 AP01 Appointment of Mr Philip Sebastian Drinkall as a director on 27 May 2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,350
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,350
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,350
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,170
20 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Apr 2015 MR01 Registration of charge 088491020001, created on 1 April 2015
13 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,170.00
14 Aug 2014 AD01 Registered office address changed from The Beeches Glebe Farm Caunton Road Norwell Newark Nottinghamshire LN6 9JP England to The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire NG23 6LB on 14 August 2014
21 Jul 2014 AA01 Previous accounting period shortened from 31 January 2015 to 30 June 2014