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HILLIN HOLDINGS LIMITED

Company number 10700787

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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)
29 Mar 2019	PSC04	Change of details for Mr Warren David Hamlin as a person with significant control on 1 June 2018	View PDF Change of details for Mr Warren David Hamlin as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CH01	Director's details changed for Mr Warren David Hamlin on 1 June 2018	View PDF Director's details changed for Mr Warren David Hamlin on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC04	Change of details for Mr Gareth Hilton as a person with significant control on 9 May 2017	View PDF Change of details for Mr Gareth Hilton as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC04	Change of details for Mr Warren David Hamlin as a person with significant control on 9 May 2017	View PDF Change of details for Mr Warren David Hamlin as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 08/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2017	MR01	Registration of charge 107007870002, created on 8 May 2017	View PDF Registration of charge 107007870002, created on 8 May 2017 - link opens in a new window - 26 pages (26 pages)
09 May 2017	CH01	Director's details changed for Mr Warren David Hamlin on 9 May 2017	View PDF Director's details changed for Mr Warren David Hamlin on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CH01	Director's details changed for Mr Gareth Hilton on 9 May 2017	View PDF Director's details changed for Mr Gareth Hilton on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	MR01	Registration of charge 107007870001, created on 8 May 2017	View PDF Registration of charge 107007870001, created on 8 May 2017 - link opens in a new window - 39 pages (39 pages)
31 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-31 GBP 100 - link opens in a new window - 36 pages (36 pages)

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