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HILL YARD MANAGEMENT COMPANY LIMITED

Company number 10813190

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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)
18 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
14 Oct 2023 AP03 Appointment of Mr Rowland Graham Holmes-Smith as a secretary on 6 October 2023
14 Oct 2023 AP01 Appointment of Mrs Jane Holmes-Smith as a director on 6 October 2023
14 Oct 2023 TM01 Termination of appointment of Rowland Graham Holmes-Smith as a director on 6 October 2023
10 Aug 2023 AA Unaudited abridged accounts made up to 30 June 2023
07 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 AA Unaudited abridged accounts made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
06 Apr 2022 AP01 Appointment of Mr Sean Francis Williamson as a director on 1 April 2022
24 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
12 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
10 Oct 2021 CH01 Director's details changed for Mrs Nicola Whithead on 1 October 2021
10 Oct 2021 TM01 Termination of appointment of Nicola Zoe Newbould as a director on 1 October 2021
29 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
23 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
22 Mar 2021 AP01 Appointment of Mrs Nicola Whithead as a director on 16 March 2021
18 Mar 2021 AP01 Appointment of Ms Nicola Zoe Newbould as a director on 16 March 2021
18 Mar 2021 AP01 Appointment of Mrs Heather Mary Richardson as a director on 16 March 2021
18 Mar 2021 AP01 Appointment of Mrs Susan Park as a director on 16 March 2021
18 Mar 2021 TM01 Termination of appointment of Jane Holmes-Smith as a director on 16 March 2021
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2019 PSC08 Notification of a person with significant control statement
24 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates