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HILL & SMITH (AUSTRALIA) LIMITED

Company number 14411306

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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)
11 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	TM01	Termination of appointment of Charles Alex Henderson as a director on 30 September 2024	View PDF Termination of appointment of Charles Alex Henderson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM02	Termination of appointment of Charles Alexander Henderson as a secretary on 30 September 2024	View PDF Termination of appointment of Charles Alexander Henderson as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Ms Karen Lorraine Atterbury as a director on 30 September 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
21 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 207 pages (207 pages)
21 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP03	Appointment of Charles Alexander Henderson as a secretary on 11 October 2022	View PDF Appointment of Charles Alexander Henderson as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-11 AUD 1	View PDF Incorporation Statement of capital on 2022-10-11 AUD 1 - link opens in a new window - 53 pages (53 pages)

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