HILL & SMITH (USA) LIMITED: Filings

  • Overview

    Company NameHILL & SMITH (USA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06876775
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HILL & SMITH (USA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    219 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Hannah Kate Nichols as a director on Apr 06, 2025

    1 pagesTM01

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024

    1 pagesTM01

    Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    207 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024

    2 pagesAP01

    Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024

    2 pagesAP03

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    202 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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