HILL & SMITH (AMERICAS) LIMITED

Company number 07269581

Date	Type	Description	View / Download
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
08 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Simmons as a director on 18 July 2022	(1 page)
13 Dec 2021	MR04	Satisfaction of charge 072695810001 in full	(1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Paul Simmons as a director on 12 November 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Derek William Muir as a director on 12 November 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(4 pages)
12 Feb 2020	AP01	Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020	(2 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 USD 20,000,765	(4 pages)
22 Nov 2019	MR01	Registration of charge 072695810001, created on 12 November 2019	(24 pages)
11 Sep 2019	CH01	Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
02 May 2019	TM01	Termination of appointment of Mark Pegler as a director on 30 April 2019	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
16 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)