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HILLS BALFOUR HOLDINGS LIMITED

Company number 10860510

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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)
12 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Feb 2023	AD01	Registered office address changed from 58 Southwark Bridge Road C/O Accounting London SE1 0AS England to 6th Floor 9 Appold Street London EC2A 2AP on 16 February 2023	View PDF Registered office address changed from 58 Southwark Bridge Road C/O Accounting London SE1 0AS England to 6th Floor 9 Appold Street London EC2A 2AP on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30 - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	TM01	Termination of appointment of Andrew Wiegand as a director on 7 November 2022	View PDF Termination of appointment of Andrew Wiegand as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Dennis Murphy as a director on 7 November 2022	View PDF Termination of appointment of Dennis Murphy as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Clayton Reid as a director on 7 November 2022	View PDF Termination of appointment of Clayton Reid as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Karl Lapeer as a director on 7 November 2022	View PDF Termination of appointment of Karl Lapeer as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Caroline Moultrie as a director on 7 November 2022	View PDF Termination of appointment of Caroline Moultrie as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Chris Gessner as a director on 7 November 2022	View PDF Termination of appointment of Chris Gessner as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
29 Jul 2021	AD02	Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL	View PDF Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 10 May 2021	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AD01	Registered office address changed from 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 29 June 2021	View PDF Registered office address changed from 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 29 June 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
02 Nov 2020	PSC05	Change of details for Mmgy Global Uk Holding Ltd as a person with significant control on 1 September 2020	View PDF Change of details for Mmgy Global Uk Holding Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AD02	Register inspection address has been changed from 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB England to First Floor Templeback 10 Temple Back Bristol BS1 6FL	View PDF Register inspection address has been changed from 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB England to First Floor Templeback 10 Temple Back Bristol BS1 6FL - link opens in a new window - 1 page (1 page)
07 Oct 2020	CH01	Director's details changed for Mr Andrew Wiegand on 1 September 2020	View PDF Director's details changed for Mr Andrew Wiegand on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Clayton Reid on 1 September 2020	View PDF Director's details changed for Mr Clayton Reid on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Dennis Murphy on 1 September 2020	View PDF Director's details changed for Mr Dennis Murphy on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Karl Lapeer on 1 September 2020	View PDF Director's details changed for Mr Karl Lapeer on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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