M J HILLERY & SONS (MIDLANDS) LIMITED
Company number 10248195
- Company Overview for M J HILLERY & SONS (MIDLANDS) LIMITED (10248195)
- Filing history for M J HILLERY & SONS (MIDLANDS) LIMITED (10248195)
- People for M J HILLERY & SONS (MIDLANDS) LIMITED (10248195)
- Charges for M J HILLERY & SONS (MIDLANDS) LIMITED (10248195)
- More for M J HILLERY & SONS (MIDLANDS) LIMITED (10248195)
| 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) |
|---|---|---|---|
| 08 May 2024 | AP01 | Appointment of Mr Michael Wilhelm Ebmeyer as a director on 8 May 2024 | |
| 07 Feb 2024 | AD01 | Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 152 st. Peters Avenue Kettering Northamptonshire NN16 0HD on 7 February 2024 | |
| 19 Dec 2023 | AA | Unaudited abridged accounts made up to 31 August 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
| 31 Oct 2023 | PSC02 | Notification of Thessinger Building Services Limited as a person with significant control on 19 October 2023 | |
| 30 Oct 2023 | AP01 | Appointment of Hamish Avory Stuart Andrew Blackie as a director on 19 October 2023 | |
| 30 Oct 2023 | TM01 | Termination of appointment of Karen Ann Simons as a director on 19 October 2023 | |
| 30 Oct 2023 | TM01 | Termination of appointment of Mark John Hillery as a director on 19 October 2023 | |
| 30 Oct 2023 | PSC07 | Cessation of Mark John Hillery as a person with significant control on 19 October 2023 | |
| 20 Oct 2023 | MR01 | Registration of charge 102481950001, created on 19 October 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with updates | |
| 11 Apr 2023 | PSC04 | Change of details for Mr Mark John Hillery as a person with significant control on 6 December 2018 | |
| 11 Apr 2023 | PSC04 | Change of details for Mr Mark John Hillery as a person with significant control on 26 February 2018 | |
| 11 Apr 2023 | PSC01 | Notification of Mark John Hillery as a person with significant control on 23 June 2016 | |
| 11 Apr 2023 | PSC07 | Cessation of Lynette Hillery as a person with significant control on 3 August 2018 | |
| 18 Oct 2022 | AA | Unaudited abridged accounts made up to 31 August 2022 | |
| 14 Jul 2022 | TM01 | Termination of appointment of Charles Grant-Salmon as a director on 17 June 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with updates | |
| 17 Feb 2022 | AA | Unaudited abridged accounts made up to 31 August 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
| 18 May 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with updates | |
| 28 May 2020 | AA | Unaudited abridged accounts made up to 31 August 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with updates | |
| 14 May 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 |