Accounts. Accounts type audit exemption subsiduary. |
2023-08-15 |
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Accounts. Legacy. |
2023-08-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-15 |
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Confirmation statement. Statement with updates. |
2023-08-07 |
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Persons with significant control. Change date: 2022-11-03. Psc name: Hill & Smith Holdings Plc. |
2023-08-07 |
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Accounts. Accounts type full. |
2022-08-16 |
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Confirmation statement. Statement with no updates. |
2022-08-08 |
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Officers. Termination date: 2022-07-18. Officer name: Paul Simmons. |
2022-07-18 |
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Accounts. Accounts type full. |
2021-09-27 |
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Confirmation statement. Statement with no updates. |
2021-08-05 |
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Officers. Appointment date: 2020-11-12. Officer name: Mr Paul Simmons. |
2020-11-17 |
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Officers. Termination date: 2020-11-12. Officer name: Derek William Muir. |
2020-11-12 |
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Accounts. Accounts type full. |
2020-09-16 |
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Confirmation statement. Statement with no updates. |
2020-07-23 |
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Officers. Appointment date: 2020-01-01. Officer name: Mrs Hannah Kate Nichols. |
2020-02-12 |
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Officers. Change date: 2019-08-27. Officer name: Mr Joel Paul Whitehouse. |
2019-09-11 |
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Accounts. Accounts type full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-06-24 |
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Officers. Termination date: 2019-04-30. Officer name: Mark Pegler. |
2019-05-02 |
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Capital. Capital allotment shares. |
2018-11-13 |
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Resolution. Description: Resolutions. |
2018-11-13 |
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Confirmation statement. Statement with updates. |
2018-06-29 |
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Accounts. Accounts type full. |
2018-06-26 |
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Confirmation statement. Statement with updates. |
2017-06-23 |
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Accounts. Accounts type full. |
2017-06-22 |
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Officers. Change date: 2017-03-31. Officer name: Mr Joel Paul Whitehouse. |
2017-03-31 |
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Officers. Change date: 2017-03-31. Officer name: Mr Derek William Muir. |
2017-03-31 |
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Officers. Officer name: Mr Charles Alex Henderson. Change date: 2017-03-31. |
2017-03-31 |
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Officers. Change date: 2017-03-31. Officer name: Mr Charles Alex Henderson. |
2017-03-31 |
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Accounts. Accounts type full. |
2016-07-15 |
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Annual return. With made up date full list shareholders. |
2016-06-23 |
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Resolution. Description: Resolutions. |
2015-07-23 |
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Accounts. Accounts type full. |
2015-07-16 |
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Annual return. With made up date full list shareholders. |
2015-06-29 |
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Capital. Capital allotment shares. |
2015-06-16 |
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Officers. Officer name: Mr Charles Alex Henderson. Appointment date: 2015-01-01. |
2015-01-05 |
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Officers. Termination date: 2015-01-01. Officer name: John Christopher Humphreys. |
2015-01-05 |
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Officers. Officer name: Mr Charles Alex Henderson. Appointment date: 2015-01-01. |
2015-01-05 |
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Officers. Termination date: 2015-01-01. Officer name: John Christopher Humphreys. |
2015-01-05 |
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Miscellaneous. Description: Section 519. |
2014-08-19 |
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Auditors. Auditors resignation company. |
2014-08-18 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Accounts. Accounts type full. |
2014-05-28 |
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Annual return. With made up date full list shareholders. |
2013-07-03 |
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Accounts. Accounts type full. |
2013-05-22 |
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Annual return. With made up date full list shareholders. |
2012-07-06 |
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Accounts. Accounts type full. |
2012-05-04 |
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Accounts. Accounts type full. |
2011-09-08 |
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Annual return. With made up date full list shareholders. |
2011-06-16 |
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