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S HILL & CO INVESTMENT ADVISERS LIMITED

Company number NI622335

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
16 Apr 2024 PSC02 Notification of Ferguson Hill Asset Management Ltd as a person with significant control on 25 March 2024
16 Apr 2024 PSC07 Cessation of Stephen Jonathan Ferguson Hill as a person with significant control on 25 March 2024
16 Apr 2024 PSC07 Cessation of Claire Agnes Ellen Geddis as a person with significant control on 25 March 2024
29 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
06 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
03 Oct 2018 AA Micro company accounts made up to 31 December 2017
09 Jul 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with updates
02 Feb 2018 AD01 Registered office address changed from Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to 238 Upper Newtownards Road Belfast BT4 3EU on 2 February 2018
02 Feb 2018 AP03 Appointment of Miss Claire Geddis as a secretary on 1 February 2018
02 Feb 2018 TM02 Termination of appointment of Julie Gass as a secretary on 1 February 2018
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
09 Nov 2017 PSC07 Cessation of Lynne Davison as a person with significant control on 1 November 2017
09 Nov 2017 PSC01 Notification of Claire Geddis as a person with significant control on 1 November 2017