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HITHERMOOR SOIL TREATMENTS LIMITED

Company number 10397139

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
22 Oct 2024 TM01 Termination of appointment of John Gilbert as a director on 22 October 2024
11 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
01 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 Jul 2022 TM01 Termination of appointment of James Hodgson as a director on 6 May 2022
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
27 Sep 2021 TM01 Termination of appointment of Sven Mollet as a director on 25 September 2019
27 Sep 2021 TM01 Termination of appointment of James Mcnelly as a director on 25 September 2019
15 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 AP01 Appointment of Mr John Gilbert as a director on 5 January 2021