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NORTH HILL LIMITED

Company number 04760393

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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)
22 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Aug 2023 MA Memorandum and Articles of Association
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 MR01 Registration of charge 047603930004, created on 18 August 2023
23 Aug 2023 MR04 Satisfaction of charge 047603930002 in full
22 Aug 2023 MR01 Registration of charge 047603930003, created on 18 August 2023
21 Aug 2023 SH03 Purchase of own shares.
21 Aug 2023 SH03 Purchase of own shares.
21 Aug 2023 SH03 Purchase of own shares.
15 Aug 2023 SH06 Cancellation of shares. Statement of capital on 14 August 2023
  • GBP 29,000
15 Aug 2023 SH19 Statement of capital on 15 August 2023
  • GBP 29,500
15 Aug 2023 SH20 Statement by Directors
15 Aug 2023 CAP-SS Solvency Statement dated 14/08/23
15 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
05 May 2023 RP04CS01 Second filing of Confirmation Statement dated 24 May 2022
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23