Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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04 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Matthew Mark Drablow as a director
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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27 Jul 2023 |
AP01 |
Appointment of Mr Matthew Mark Drablow as a director on 1 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 04/10/2023.
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25 Jul 2023 |
PSC01 |
Notification of Matthew Mark Drablow as a person with significant control on 1 May 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Ronnie Lawrence Hill as a person with significant control on 25 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Graham Peter Hill as a person with significant control on 25 July 2023
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30 May 2023 |
AP01 |
Appointment of Mr Ronnie Lawrence Hill as a director on 30 April 2023
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30 May 2023 |
AP01 |
Appointment of Mr Graham Peter Hill as a director on 30 April 2023
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30 May 2023 |
TM01 |
Termination of appointment of Daniel James Eddleston as a director on 30 April 2023
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30 May 2023 |
PSC07 |
Cessation of Daniel James Eddleston as a person with significant control on 30 April 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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24 Nov 2022 |
TM01 |
Termination of appointment of Ronnie Lawrence Hill as a director on 1 October 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Graham Peter Hill as a director on 1 September 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Graham Peter Hill as a secretary on 1 October 2022
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18 Nov 2022 |
CERTNM |
Company name changed hill bros holdings LTD\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-01
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17 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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17 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 01/10/2022
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08 Nov 2022 |
SH02 |
Sub-division of shares on 1 October 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
SH08 |
Change of share class name or designation
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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