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HIL BM LIMITED

Company number SC541192

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
05 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
07 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
03 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	RP04AP01	Second filing for the appointment of Mr Paul Henry Skipworth as a director	View PDF Second filing for the appointment of Mr Paul Henry Skipworth as a director - link opens in a new window - 6 pages (6 pages)
09 May 2018	TM01	Termination of appointment of John Michael Dunsmore as a director on 30 April 2018	View PDF Termination of appointment of John Michael Dunsmore as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Mr Paul Henry Skipworth as a director on 1 May 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/05/2018	View PDF Appointment of Mr Paul Henry Skipworth as a director on 1 May 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/05/2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AD01	Registered office address changed from 22 Napier Road Edinburgh EH10 5AY United Kingdom to Inverleith Llp 43 Melville Street Edinburgh EH3 7JF on 8 May 2018	View PDF Registered office address changed from 22 Napier Road Edinburgh EH10 5AY United Kingdom to Inverleith Llp 43 Melville Street Edinburgh EH3 7JF on 8 May 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 August 2016 GBP 201	View PDF Statement of capital following an allotment of shares on 29 August 2016 GBP 201 - link opens in a new window - 7 pages (7 pages)
08 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Aug 2016	AP01	Appointment of Mr John Michael Dunsmore as a director on 12 August 2016	View PDF Appointment of Mr John Michael Dunsmore as a director on 12 August 2016 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HIL BM LIMITED

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