HILL MARTIN (HOLDINGS) LIMITED filing history - Find and update company information

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HILL MARTIN (HOLDINGS) LIMITED

Company number 04264338

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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)
18 Aug 2015	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)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 May 2015	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)
23 Apr 2015	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 - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AP01	Appointment of Mr Wayne Brinley Mathews as a director	View PDF Appointment of Mr Wayne Brinley Mathews as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM01	Termination of appointment of Matthew Parden as a director	View PDF Termination of appointment of Matthew Parden as a director - link opens in a new window - 1 page (1 page)
17 Jun 2014	TM01	Termination of appointment of Andrew Meiklejohn as a director	View PDF Termination of appointment of Andrew Meiklejohn as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	AD01	Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 21 March 2014	View PDF Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 21 March 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
15 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	CH01	Director's details changed for Mr Matthew Barnet Parden on 3 August 2011	View PDF Director's details changed for Mr Matthew Barnet Parden on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Peter John Field on 3 August 2011	View PDF Director's details changed for Mr Peter John Field on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Andrew John Meiklejohn on 3 August 2011	View PDF Director's details changed for Mr Andrew John Meiklejohn on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CH03	Secretary's details changed for Mrs Samantha Golding on 3 August 2011	View PDF Secretary's details changed for Mrs Samantha Golding on 3 August 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	TM01	Termination of appointment of Mark Ormerod as a director	View PDF Termination of appointment of Mark Ormerod as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
15 Sep 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2009	288b	Appointment terminated director sian lewis	View PDF Appointment terminated director sian lewis - link opens in a new window - 1 page (1 page)

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