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HILLNAMECO LIMITED

Company number 09166030

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
15 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
24 May 2022	MR04	Satisfaction of charge 091660300002 in full	View PDF Satisfaction of charge 091660300002 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR01	Registration of charge 091660300002, created on 6 April 2022	View PDF Registration of charge 091660300002, created on 6 April 2022 - link opens in a new window - 17 pages (17 pages)
24 Sep 2021	PSC02	Notification of Helios Underwriting Plc as a person with significant control on 22 September 2021	View PDF Notification of Helios Underwriting Plc as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC07	Cessation of Jeremy Grahame Hill as a person with significant control on 22 September 2021	View PDF Cessation of Jeremy Grahame Hill as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mr Nigel John Hanbury as a director on 22 September 2021	View PDF Appointment of Mr Nigel John Hanbury as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC07	Cessation of Fiona Mary Hill as a person with significant control on 22 September 2021	View PDF Cessation of Fiona Mary Hill as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Fiona Mary Hill as a director on 22 September 2021	View PDF Termination of appointment of Fiona Mary Hill as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	TM01	Termination of appointment of Jeremy Grahame Hill as a director on 17 March 2020	View PDF Termination of appointment of Jeremy Grahame Hill as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
13 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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HILLNAMECO LIMITED

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