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HILL & SMITH OVERSEAS LIMITED

Company number 06614400

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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)
17 Nov 2020 AP01 Appointment of Mr Paul Simmons as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Derek William Muir as a director on 12 November 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
12 Feb 2020 AP01 Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020
11 Sep 2019 CH01 Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
02 May 2019 TM01 Termination of appointment of Mark Pegler as a director on 30 April 2019
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 24,021,737.00
13 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CH01 Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
15 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 23,021,737
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir interests co business 25/06/2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 23,021,737
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 23,021,737