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HILLS OF LYMINGTON PRESTIGE LTD

Company number 11487678

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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)
16 May 2024 PSC04 Change of details for Mr Brandon Philip Hill as a person with significant control on 15 May 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
15 May 2024 CH01 Director's details changed for Mr Brandon Philip Hill on 15 May 2024
15 May 2024 CH01 Director's details changed for Mr Brandon Philip Hill on 15 May 2024
15 May 2024 PSC04 Change of details for Mr Brandon Philip Hill as a person with significant control on 15 May 2024
15 May 2024 TM01 Termination of appointment of Penelope Jane Hill as a director on 1 August 2021
15 May 2024 TM01 Termination of appointment of Callum William Hill as a director on 1 August 2021
15 May 2024 PSC07 Cessation of Penelope Jane Hill as a person with significant control on 1 August 2021
15 May 2024 PSC07 Cessation of Callum William Hill as a person with significant control on 1 August 2021
05 Mar 2024 AA Micro company accounts made up to 31 July 2023
02 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
26 Jul 2021 CH01 Director's details changed for Mr Brandon Philip Hill on 13 August 2020
26 Jul 2021 PSC04 Change of details for Mr Callum William Hill as a person with significant control on 13 August 2020
26 Jul 2021 PSC04 Change of details for Mrs Penelope Jane Hill as a person with significant control on 13 August 2020
26 Jul 2021 CH01 Director's details changed for Ms Penelope Jane Hill on 13 August 2020
26 Jul 2021 CH01 Director's details changed for Mr Callum William Hill on 13 August 2020
26 Jul 2021 PSC04 Change of details for Mr Brandon Philip Hill as a person with significant control on 13 August 2020
25 Mar 2021 AD01 Registered office address changed from 44 Milford Road Lymington SO41 8DU England to 205 Ricardo Way Lymington Hampshire SO418JU on 25 March 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
13 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
31 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019