HILL & SMITH INFRASTRUCTURE LIMITED: Filings
Overview
| Company Name | HILL & SMITH INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01270322 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HILL & SMITH INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Harriman as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Peter John Wilkinson as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Termination of appointment of John Duncan Foster as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Mctavish as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hill & Smith Holdings Plc as a person with significant control on Nov 03, 2022 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed hill & smith LIMITED\certificate issued on 03/11/22 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||
Appointment of Francesca Martine Lamb as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of John Duncan Foster as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Beaney as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
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