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HILL 112 1944 LTD

Company number 11377778

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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)
05 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Nov 2022 CH04 Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 31 March 2020
05 Nov 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
08 Sep 2020 CH04 Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
24 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
17 Jun 2020 AP04 Appointment of Clark Howes Business Services Limited as a secretary on 29 May 2020
19 Mar 2020 MR01 Registration of charge 113777780001, created on 19 March 2020
06 Mar 2020 PSC02 Notification of Wooburn Holdings Limited as a person with significant control on 4 March 2020
06 Mar 2020 PSC07 Cessation of Michael James Tipper as a person with significant control on 4 March 2020
06 Mar 2020 AD01 Registered office address changed from Rae House 49 Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 6 March 2020
06 Mar 2020 TM01 Termination of appointment of Michael James Tipper as a director on 4 March 2020
06 Mar 2020 TM01 Termination of appointment of Patrick Robert Collier as a director on 4 March 2020
06 Mar 2020 AP01 Appointment of Mr Yvon Michael Edwin Captieux as a director on 4 March 2020
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Dec 2019 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Rae House 49 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 16 December 2019
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 200
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 200