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HILL & SMITH (INTERNATIONAL) LIMITED

Company number 11331411

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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)
17 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 16/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • USD 7,656,010
22 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
21 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2020
17 Nov 2020 AP01 Appointment of Mr Paul Simmons as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Derek William Muir as a director on 12 November 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21
12 Feb 2020 AP01 Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020
27 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • USD 1,000,000
18 Nov 2019 PSC07 Cessation of Hill & Smith (Americas) Limited as a person with significant control on 12 November 2019
18 Nov 2019 PSC02 Notification of Hill & Smith (Jersey) Limited as a person with significant control on 12 November 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • USD 100,000
12 Nov 2019 SH20 Statement by Directors
12 Nov 2019 SH19 Statement of capital on 12 November 2019
  • USD 1.00
12 Nov 2019 CAP-SS Solvency Statement dated 12/11/19
12 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 12/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2019 CH01 Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019
22 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
02 May 2019 TM01 Termination of appointment of Mark Pegler as a director on 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • USD 1,000,001