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HILLINGTON TIMBER & DOORS LTD.

Company number SC391236

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 AP01 Appointment of Steven Hammell as a director on 5 July 2022
28 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 SH08 Change of share class name or designation
19 Mar 2021 SH08 Change of share class name or designation
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 and 177 interests of the company be suspended insofar as they apply to the meeting of the board of directors 16/12/2020
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
12 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
12 Feb 2021 PSC04 Change of details for Mr Brian Anthony Carmichael as a person with significant control on 16 December 2020
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,000
21 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Any resolution in which they have material interest which may conflict with the interests of the company shall be suspended 19/12/2019
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates