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HILL STONE WOOD LIMITED

Company number 13673097

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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)
08 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 11 October 2024	View PDF Second filing of Confirmation Statement dated 11 October 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AD01	Registered office address changed from Spithurst Hub, Spithurst Road Barcombe East Sussex BN8 5EE United Kingdom to Spithurst Hub Spithurst Road Barcombe Lewes East Sussex BN8 5EE on 5 November 2024	View PDF Registered office address changed from Spithurst Hub, Spithurst Road Barcombe East Sussex BN8 5EE United Kingdom to Spithurst Hub Spithurst Road Barcombe Lewes East Sussex BN8 5EE on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of Premia Marketing Limited as a person with significant control on 10 October 2024	View PDF Notification of Premia Marketing Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Adrian Paul Stone as a person with significant control on 10 October 2024	View PDF Cessation of Adrian Paul Stone as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC04	Change of details for Mr Nigel Greenwood as a person with significant control on 5 November 2024	View PDF Change of details for Mr Nigel Greenwood as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mr Nigel David Greenhill as a person with significant control on 5 November 2024	View PDF Change of details for Mr Nigel David Greenhill as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Nigel Greenwood on 5 November 2024	View PDF Director's details changed for Mr Nigel Greenwood on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Adrian Paul Stone on 5 November 2024	View PDF Director's details changed for Mr Adrian Paul Stone on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Nigel David Greenhill on 5 November 2024	View PDF Director's details changed for Mr Nigel David Greenhill on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/11/2024	View PDF Confirmation statement made on 11 October 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/11/2024 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-12 GBP 100 Statement of capital on 2024-11-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-12 GBP 100 Statement of capital on 2024-11-08 GBP 100 - link opens in a new window - 16 pages (16 pages)

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