- Company Overview for HILLSTONE GLOBAL LIMITED (11183009)
- Filing history for HILLSTONE GLOBAL LIMITED (11183009)
- People for HILLSTONE GLOBAL LIMITED (11183009)
- More for HILLSTONE GLOBAL LIMITED (11183009)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | PSC04 | Change of details for Mrs Joanne Elizabeth Smethurst as a person with significant control on 24 October 2024 | |
| 24 Oct 2024 | AD01 | Registered office address changed from Units 1 and 2 Hudcar Lane Bury BL9 6HD United Kingdom to Unit B12G Broadlands Heywood Distribution Park Heywood Greater Manchester OL10 2TS on 24 October 2024 | |
| 13 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 10 Nov 2022 | PSC04 | Change of details for Mr Paul Thomas Smethurst as a person with significant control on 10 November 2022 | |
| 10 Nov 2022 | CH01 | Director's details changed for Mr Paul Thomas Smethurst on 10 November 2022 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Apr 2021 | RESOLUTIONS |
Resolutions
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| 01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 18 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Feb 2020 | PSC01 | Notification of Joanne Elizabeth Smethurst as a person with significant control on 1 July 2018 | |
| 12 Feb 2020 | PSC07 | Cessation of Joanne Elizabeth Smethurst as a person with significant control on 18 August 2018 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 12 Feb 2020 | PSC04 | Change of details for Mr Paul Thomas Smethurst as a person with significant control on 1 July 2018 | |
| 27 Jan 2020 | AA01 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 | |
| 30 Oct 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 30 Sep 2019 | PSC01 | Notification of Joanne Smethurst as a person with significant control on 18 August 2018 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
| 29 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 1 July 2018
|
|
| 01 Feb 2018 | NEWINC |
Incorporation
Statement of capital on 2018-02-01
|