HITHERMOOR SOIL TREATMENTS LIMITED

Company number 10397139

Date	Type	Description	View / Download
24 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
24 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(25 pages)
24 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
25 Sep 2020	AP03	Appointment of Mrs Susan Francis Kitchin as a secretary on 25 September 2020	(2 pages)
25 Sep 2020	TM02	Termination of appointment of John Gilbert as a secretary on 25 September 2020	(1 page)
17 Jan 2020	AD01	Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 17 January 2020	(1 page)
08 Jan 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 8 January 2020	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
07 Nov 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(8 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 50,000	(6 pages)
17 Jan 2018	SH08	Change of share class name or designation	(2 pages)
12 Jan 2018	AP01	Appointment of James Mcnelly as a director on 16 February 2017	(3 pages)
12 Jan 2018	TM01	Termination of appointment of John Gilbert as a director on 16 February 2017	(2 pages)
12 Jan 2018	AP03	Appointment of John Gilbert as a secretary on 16 February 2017	(3 pages)
12 Jan 2018	AP01	Appointment of Sven Mollet as a director on 16 February 2017	(3 pages)
12 Jan 2018	AP01	Appointment of Mr James Hodgson as a director on 16 February 2017	(3 pages)
12 Jan 2018	AP01	Appointment of Mr Oliver Sheridan Brown as a director on 16 February 2017	(3 pages)
17 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
27 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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