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PARK HILL HOLDINGS LTD

Company number 10491511

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
15 Nov 2022 TM01 Termination of appointment of Robin Rupert Gutch as a director on 14 October 2022
26 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 1,188
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 10 October 2022
  • GBP 1,000
17 Oct 2022 SH03 Purchase of own shares.
10 Oct 2022 AA Micro company accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
12 Mar 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 21 November 2019 with updates
03 Sep 2019 AA Micro company accounts made up to 30 November 2018
28 Feb 2019 SH14 Redenomination of shares. Statement of capital 1 January 2019
  • GBP 1,001
18 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 30 November 2017