- Company Overview for HILL & SMITH (USA) LIMITED (06876775)
- Filing history for HILL & SMITH (USA) LIMITED (06876775)
- People for HILL & SMITH (USA) LIMITED (06876775)
- More for HILL & SMITH (USA) LIMITED (06876775)
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) |
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08 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
15 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
15 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
16 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Jul 2022 | TM01 | Termination of appointment of Paul Simmons as a director on 18 July 2022 | |
16 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
13 Jan 2022 | RESOLUTIONS |
Resolutions
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10 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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17 Dec 2021 | SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 | SH20 | Statement by Directors | |
17 Dec 2021 | CAP-SS | Solvency Statement dated 16/12/21 | |
17 Dec 2021 | RESOLUTIONS |
Resolutions
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27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
17 Nov 2020 | AP01 | Appointment of Mr Paul Simmons as a director on 12 November 2020 | |
13 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 | |
01 Jun 2020 | CS01 | Confirmation statement made on 1 June 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 | |
09 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates |