HILL & SMITH GROUP LIMITED: Filings

  • Overview

    Company NameHILL & SMITH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00803729
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HILL & SMITH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025

    1 pagesTM01

    Appointment of Mr Joel Paul Whitehouse as a director on Apr 14, 2025

    2 pagesAP01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Charles Alex Henderson as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024

    1 pagesTM02

    Appointment of Ms Karen Lorraine Atterbury as a director on Sep 30, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 21, 2026Replaced A replacement AP01 was registered 21/04/2026 as the original contained an error

    Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Termination of appointment of Paul Simmons as a director on Jul 18, 2022

    1 pagesTM01

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed alsipi LIMITED\certificate issued on 11/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2021

    RES15

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Paul Simmons as a director on Nov 12, 2020

    2 pagesAP01

    Termination of appointment of Derek William Muir as a director on Nov 12, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0