Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
PSC07 |
Cessation of Anthony John Hillier as a person with significant control on 1 April 2021
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11 May 2021 |
PSC07 |
Cessation of Susan Jean Hillier as a person with significant control on 1 April 2021
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11 May 2021 |
PSC01 |
Notification of James Anthony Hillier as a person with significant control on 1 April 2021
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11 May 2021 |
PSC01 |
Notification of David Nathaniel Hillier as a person with significant control on 1 April 2021
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11 May 2021 |
PSC01 |
Notification of Ben Nicholas Hillier as a person with significant control on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Ben Nicholas Hillier as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr James Antony Hillier as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr David Nathaniel Hillier as a director on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Susan Jean Hillier as a director on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Anthony John Hillier as a director on 1 April 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
SH08 |
Change of share class name or designation
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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