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HILL & SMITH (TREASURY) LIMITED

Company number 06814150

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Company Results (links open in a new window)
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 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 500,002
View PDF Statement of capital following an allotment of shares on 27 April 2015
  • GBP 500,002
- link opens in a new window - 3 pages (3 pages)
17 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
View PDF Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
- link opens in a new window - 7 pages (7 pages)
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
View PDF Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
View PDF Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
View PDF Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015 TM01 Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
View PDF Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2014 MISC Section 519
View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
30 May 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
26 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
View PDF Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
- link opens in a new window - 7 pages (7 pages)
22 May 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
15 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2011 CH01 Director's details changed for Mark Pegler on 7 February 2011
View PDF Director's details changed for Mark Pegler on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
28 May 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
View PDF Previous accounting period shortened from 28 February 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
10 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2010 CH01 Director's details changed for Mark Pegler on 1 October 2009
View PDF Director's details changed for Mark Pegler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009 288a Director appointed derek william muir
View PDF Director appointed derek william muir - link opens in a new window - 4 pages (4 pages)
23 Feb 2009 288a Director appointed joel paul whitehouse
View PDF Director appointed joel paul whitehouse - link opens in a new window - 3 pages (3 pages)
23 Feb 2009 288a Director appointed mark pegler
View PDF Director appointed mark pegler - link opens in a new window - 3 pages (3 pages)
23 Feb 2009 288a Director and secretary appointed john christopher humphreys
View PDF Director and secretary appointed john christopher humphreys - link opens in a new window - 4 pages (4 pages)