HILLS BALFOUR HOLDINGS LIMITED

Company number 10860510

Date	Type	Description	View / Download
07 Oct 2020	CH01	Director's details changed for Mr Hugh Mcconnell on 1 September 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Caroline Moultrie as a director on 14 September 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Amanda Jane Hills-Balfour as a director on 3 September 2020	(1 page)
09 Sep 2020	AD02	Register inspection address has been changed to 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB	(1 page)
08 Sep 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS on 8 September 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
26 May 2020	AP01	Appointment of Chris Gessner as a director on 14 April 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Jeff Fine as a director on 12 February 2020	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(5 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
22 Feb 2019	PSC02	Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Ms Amanda Jane Hills-Balfour on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Hugh Mcconnell on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Jeff Fine on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Andrew Wiegand on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Dennis Murphy on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Clayton Reid on 7 March 2018	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Karl Lapeer on 7 March 2018	(2 pages)
21 Dec 2018	AA01	Current accounting period extended from 31 March 2018 to 31 December 2018	(1 page)
14 Aug 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 May 2018	(2 pages)
14 Aug 2018	AD01	Registered office address changed from 10 London Mews London W2 1HY United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 August 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(6 pages)
21 Mar 2018	AP01	Appointment of Mr Jeff Fine as a director on 7 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Andrew Wiegand as a director on 7 March 2018	(2 pages)