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HILL BISCUITS LIMITED

Company number 00088544

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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)
16 Apr 2024	TM01	Termination of appointment of Steven Wetherby as a director on 16 April 2024	View PDF Termination of appointment of Steven Wetherby as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 422,154	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 422,154 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 422,104	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 422,104 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 422,004	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 422,004 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Mrs Tracey Meadows as a director on 5 October 2023	View PDF Appointment of Mrs Tracey Meadows as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mr Frank Edward Bird as a director on 20 June 2023	View PDF Appointment of Mr Frank Edward Bird as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mr Simon Worth as a director on 24 March 2023	View PDF Appointment of Mr Simon Worth as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Steven Frank Greenhalgh as a director on 24 March 2023	View PDF Appointment of Mr Steven Frank Greenhalgh as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
17 Nov 2022	TM01	Termination of appointment of Catherine Flood as a director on 17 November 2022	View PDF Termination of appointment of Catherine Flood as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CH01	Director's details changed for Mr Brendon James Banner on 17 October 2022	View PDF Director's details changed for Mr Brendon James Banner on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP01	Appointment of Catherine Flood as a director on 14 June 2021	View PDF Appointment of Catherine Flood as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	TM01	Termination of appointment of Mark John Bamber as a director on 31 December 2020	View PDF Termination of appointment of Mark John Bamber as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
07 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HILL BISCUITS LIMITED

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