HILL CANNON CONSULTING ENGINEERS LTD

Company number 12052881

Date	Type	Description	View / Download
21 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
30 Jun 2022	TM01	Termination of appointment of Farzad Neysari as a director on 30 November 2021	(1 page)
01 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 16 June 2021	(4 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 102	(4 pages)
08 Dec 2021	TM01	Termination of appointment of Nicholas Mark Beckwith as a director on 8 December 2021	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2022.	(4 pages)
30 Jun 2021	AP01	Appointment of Mr Nicholas Mark Beckwith as a director on 25 June 2021	(2 pages)
11 Jun 2021	CH01	Director's details changed for Mr Peter Vincent Stienlet on 11 June 2021	(2 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(9 pages) Download iXBRL
13 Oct 2020	AD01	Registered office address changed from 11/12 Riverside Studios Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom to The White House Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 13 October 2020	(1 page)
11 Aug 2020	SH08	Change of share class name or designation	(2 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(5 pages)
27 Jul 2020	PSC01	Notification of Paula Stienlet as a person with significant control on 2 April 2020	(2 pages)
27 Jul 2020	PSC07	Cessation of Anthony Harmieson as a person with significant control on 2 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Anthony Harmieson as a director on 2 April 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr Peter Vincent Stienlet as a director on 2 April 2020	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Farzad Neysari as a director on 1 October 2019	(2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
14 Oct 2019	MR01	Registration of charge 120528810001, created on 8 October 2019	(25 pages)
01 Oct 2019	SH08	Change of share class name or designation	(2 pages)
01 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)