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M J HILLERY & SONS (MIDLANDS) LIMITED

Company number 10248195

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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 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Mr Mark John Hillery on 6 December 2018	View PDF Director's details changed for Mr Mark John Hillery on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC04	Change of details for Mrs Lynette Hillery as a person with significant control on 6 December 2018	View PDF Change of details for Mrs Lynette Hillery as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	TM01	Termination of appointment of Lynette Hillery as a director on 3 August 2018	View PDF Termination of appointment of Lynette Hillery as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC04	Change of details for Mrs Lynette Hillery as a person with significant control on 26 February 2018	View PDF Change of details for Mrs Lynette Hillery as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Mrs Lynette Hillery on 26 February 2018	View PDF Director's details changed for Mrs Lynette Hillery on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Mark John Hillery on 26 February 2018	View PDF Director's details changed for Mr Mark John Hillery on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AD01	Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 27 February 2018	View PDF Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 27 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 August 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	PSC01	Notification of Lynette Hillery as a person with significant control on 26 August 2016	View PDF Notification of Lynette Hillery as a person with significant control on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AP01	Appointment of Mrs Karen Ann Simons as a director on 6 September 2016	View PDF Appointment of Mrs Karen Ann Simons as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AP01	Appointment of Mr Charles Grant-Salmon as a director on 6 September 2016	View PDF Appointment of Mr Charles Grant-Salmon as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AP01	Appointment of Mrs Lynette Hillery as a director on 23 August 2016	View PDF Appointment of Mrs Lynette Hillery as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 75	View PDF Statement of capital following an allotment of shares on 23 August 2016 GBP 75 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

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M J HILLERY & SONS (MIDLANDS) LIMITED

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